Wikilix
Licence record

NXG MARKETS: FinCEN licence 31000305990765

Issuing authority
Financial Crimes Enforcement Network
Jurisdiction
United States
Licence type
Market Making(MM)

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 31000305990765

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

Holder
NXG Markets Limited
Issuing authority
Financial Crimes Enforcement Network
Jurisdiction
United States
Licence type
Market Making(MM)

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

wikilix.com/brokers/nxg-markets/licenses/financial-crimes-enforcement-network/31000305990765Fields on file 2 / 11

Open NXG MARKETSAll NXG MARKETS licencesAbout FinCEN
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
31000305990765
Licence type (Wikilix classification)
Market Making(MM)
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 NXG MARKETS applies it.
The holder

Who holds this licence

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

Broker
NXG Markets Limited
Based in
Comoros
Wikilix score
32.7the firm’s overall score, not a rating of this licence

Wikilix has flagged NXG MARKETS as a suspected clone of another firm. 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
NXG Markets offers customer support via live chat during business hours, email, phone, and social media channels. Support is available primarily in English, and clients can reach out through multiple platforms including Facebook, Twitter, LinkedIn, and YouTube.
NXG Markets offers leverage up to 500:1, but the exact leverage available varies by firm and local regulations. This allows traders to control larger positions with a smaller amount of capital, subject to regulatory limits.
Clients can fund their accounts using methods such as bank transfer, UPI transfer (for India), Ethereum cryptocurrency, Net Banking, Neteller, and Skrill. Deposits typically have no fees, while withdrawals incur a 1% fee. Minimum deposit amounts generally start at 100 to 500 USD or equivalent currencies depending on the method.
NXG Markets provides access to MetaTrader 5, a multi-asset trading platform available on web, iOS, macOS, Android, and Windows. MetaTrader 5 supports Forex, stocks, and futures trading with advanced analytics and algorithmic trading tools.
NXG Markets Limited is registered with the Financial Crimes Enforcement Network (FinCEN) in the United States as a Money Services Business. It is considered a suspicious clone broker according to WIKILIX data, and it does not hold a traditional broker license but is subject to US AML regulations. Clients should exercise caution and verify regulatory status before trading.
Licence 31000305990765 was issued by Financial Crimes Enforcement Network (FinCEN), the financial authority for United States.
NXG MARKETS 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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