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 3

64brokers on this list

Researched & ranked by the Wikilix team

#25
Beston Internet Technology (Pty) Ltd
Suspicious Clone
South AfricaEst. 2022FinCEN
Regulation
License
Spread
39.0Score
#26
BOVEI PRO
Regulated
United KingdomEst. 2024FinCEN
Regulation
License
Spread
37.4Score
#27
TX Center
Offshore
United StatesEst. 2020FinCEN
Regulation
License
Spread
36.8Score
#28
Wingo Group LTD
Regulated
ComorosEst. 2022MISA
Regulation
License
Spread
35.7Score
#29
Great Golden Brilliant Limited
Regulated
Saint LuciaEst. 2025FinCEN
Regulation
License
Spread
33.5Score
#30
Mosanes Technologies Limited
Suspicious Clone
Northern Mariana IslandsEst. 2021FINTRAC
Regulation
License
Spread
33.5Score
#31
Bridge Markets Ltd
Exceeded
MadagascarEst. 2014FinCEN
Regulation
License
Spread
33.1Score
#32
NXG Markets Limited
Suspicious Clone
ComorosEst. 2017FinCEN
Regulation
License
Spread
32.7Score
#33
Zora Capital Group Limited
Regulated
United KingdomEst. 2025FinCEN
Regulation
License
Spread
32.0Score
#34
Corex financing broker LLC.
Regulated
United Arab EmiratesEst. 2023FinCEN
Regulation
License
Spread
32.0Score
#35
STB Provider LTD
Regulated
Saint LuciaEst. 2023FinCEN
Regulation
License
Spread
31.4Score
#36
CentFX Limited
Offshore
AnguillaEst. 2019FSC
Regulation
License
Spread
31.1Score