Wikilix
Wikilix ranking

FinCEN-Registered Brokers: The Full Register

Every broker in the WIKILIX database that lists a registration with the US Financial Crimes Enforcement Network, ordered by score. FinCEN registers money services businesses for anti-money-laundering reporting; it does not license or supervise how a broker treats your money.

Updated August 2026Page 2

64brokers on this list

Researched & ranked by the Wikilix team

  1. #13
    GOLD CIRCLE DIGITAL LIMITED logo

    GOLD CIRCLE DIGITAL LIMITED

    Regulated
    United KingdomEst. 2024FinCENUnited States flagUnited Kingdom flagSingapore flag
    52.3Score
  2. #14
    BitMart logo

    BitMart

    Regulated
    CanadaEst. 2017FinCENUnited States flagHong Kong flagCayman Islands flagLithuania flag
    51.2Score
  3. #15
    Kwakol Markets logo

    Kwakol Markets

    Regulated
    United StatesEst. 2021ASICAustralia flagCanada flagUnited States flag
    50.4Score
  4. #16
    Uphold Worldwide Ltd logo

    Uphold Worldwide Ltd

    Regulated
    BahamasEst. 2013FinCENUnited States flagUnited Kingdom flagCanada flag
    50.3Score
  5. #17
    DAE INTERNATIONAL FINANCIAL LIMITED logo

    DAE INTERNATIONAL FINANCIAL LIMITED

    Suspicious Clone
    United KingdomEst. 2024FinCENUnited States flagAustralia flag
    50.0Score
  6. #18
    OSL logo

    OSL

    Regulated
    PakistanEst. 2018SFCHong Kong flagGermany flagUnited States flag
    49.5Score
  7. #19
    Troy Market Limited logo

    Troy Market Limited

    Regulated
    Saint LuciaEst. 2025FinCENUnited States flagBahamas flagSaint Vincent and the Grenadines flag
    46.3Score
  8. #20
    Titan Capital Markets logo

    Titan Capital Markets

    Regulated
    AustraliaEst. 2022ASICAustralia flagUnited States flag
    44.7Score
  9. #21
    Billance investment limited logo

    Billance investment limited

    Regulated
    ChinaEst. 2021FinCENUnited States flagCanada flagSaint Vincent and the Grenadines flag
    44.0Score
  10. #22
    MaxifyFX logo

    MaxifyFX

    Exceeded
    Saint LuciaEst. 2023FinCENUnited States flagSouth Africa flagBahamas flag
    41.0Score
  11. #23
    OnsaFX (Pty) Ltd logo

    OnsaFX (Pty) Ltd

    Regulated
    South AfricaEst. 2023FinCENUnited States flagSouth Africa flag
    40.1Score
  12. #24
    Brighten Markets Ltd logo

    Brighten Markets Ltd

    Suspicious Clone
    United StatesFinCENUnited States flagBahamas flag
    39.6Score