Wikilix
Licence record

IQ trade: FinCEN licence 31000304002720

Issuing authority
Financial Crimes Enforcement Network
Jurisdiction
United States
Licence type
Financial Service

This is Wikilix's record of a licence issued by Financial Crimes Enforcement Network. It sets out what the register says, what we checked, and what the authority's own rules protect.

WIKILIX

Licence intelligence

RecordModified Jul 27, 2026

Licence Verification Record

Financial Crimes Enforcement Network 31000304002720

Recorded from the firm's own disclosure. Not yet checked against the register.

Holder
I&Q Financial LLC
Issuing authority
Financial Crimes Enforcement Network
Jurisdiction
United States
Licence type
Financial Service

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.

wikilix.com/brokers/iq-trade/licenses/financial-crimes-enforcement-network/31000304002720Fields on file 2 / 11

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Our check

What we checked

Nobody has adjudicated this licence yet. It is recorded here as claimed, not as confirmed.

Wikilix check
Not checked
Authority strength
Tier 1
Jurisdiction
United States
Last checked
Never

Nobody at Wikilix has looked this licence up on the official register yet. Everything above comes from the record as supplied; treat it as a claim until you have checked it yourself.

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.
The register

What the authority publishes

Printed as the register prints it. A field that is missing here is one nobody has recorded, not one the register leaves blank.

Licence number
31000304002720
Licence type (Wikilix classification)
Financial Service
The authority

About FinCEN

Financial Crimes Enforcement Network is the authority that issued this licence, and the jurisdiction it applies in is United States.

Full name
Financial Crimes Enforcement Network
Jurisdiction
United States
Strength
N/A for broker licensingThe strictest regimes: high capital requirements, segregated client money and a compensation scheme.
Established
1990
Oversight
A government or statutory body
Firms we track under it
38 firms
Regulates
Forex
Licences it issues
US AML registry; MSB registration required but not a broker licence
Typical cost of a licence
Not available
Public register
Searchable by the public
Transparency
Medium
Protection

What this licence protects

FinCEN's own rules for the firms it authorises.

  • No complaints route
  • Maximum leverageVaries by firm / local rules
This describes the authority's regime, not how IQ trade applies it.
The holder

Who holds this licence

The licence above is recorded against IQ trade. Wikilix holds no separate company records for this holder, so we cannot say which legal company the register issued it to.

Broker
I&Q Financial LLC
Based in
United Kingdom
Wikilix score
27.0the firm’s overall score, not a rating of this licence

Wikilix records IQ trade as having no regulation on file. That is a finding about the firm, not about this licence — the register’s own wording above is what states this entry’s standing.

Provenance

Where this record came from

Every date below has already happened. We do not publish a promised next-update date, because we do not schedule per-licence re-checks.

Last checked by Wikilix
Never — nobody has looked this entry up yet
Record last edited
When this entry was last changed in our database, which may be a correction rather than a change at the register.
Wikilix records what an authority published. It does not issue or endorse authorisations.
Frequently Asked Questions

Questions about this licence

Answered from this register entry and the authority’s own record.

Most Popular Questions
IQ Trade provides customer support primarily in English. Live chat is not available, and there is no specified average response time or dedicated support email in the provided context.
The minimum deposit amount to open an account with IQ Trade is 100 USD. Deposit methods generally require at least 10 USD, but the official trading account minimum is set at 100 USD.
IQ Trade allows deposits and withdrawals via bank card, e-wallets like Skrill and Neteller, bank wire transfer, and cryptocurrencies such as Bitcoin and Tether. Withdrawal fees of 2% may apply for multiple withdrawals per month on some methods, and processing times vary from instant to several days depending on the method.
IQ Trade supports the MetaTrader 5 platform, which is available on web, iOS, macOS, Android, and Windows. MetaTrader 5 offers multi-asset trading including Forex, stocks, and futures with advanced analytics and algorithmic trading tools.
IQ Trade is registered with the Financial Crimes Enforcement Network (FinCEN) in the United States, which is an onshore regulator focused on anti-money laundering. However, it does not hold a traditional broker license and operates without formal broker regulation. Client fund insurance and investor protection vary by jurisdiction.
Licence 31000304002720 was issued by Financial Crimes Enforcement Network (FinCEN), the financial authority for United States.
IQ trade holds this FinCEN licence. A licence on record means the authority published an entry; it is not an endorsement.
Nobody at Wikilix has looked this entry up on the FinCEN register yet, so treat it as claimed rather than confirmed. That is a gap in our coverage, not a finding against the licence.
Wikilix rates FinCEN tier 1 — the strictest band, with high capital requirements, segregated client money and a compensation scheme.
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