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 4

64brokers on this list

Researched & ranked by the Wikilix team

#37
BEIRMAN CAPITAL LIMITED
Regulated
Saint LuciaEst. 2021FinCEN
Regulation
License
Spread
31.0Score
#38
Rame Markets LTD
No Regulation
Saint LuciaEst. 2025FinCEN
Regulation
License
Spread
27.5Score
#39
Tradona Markets Ltd
Regulated
Saint LuciaEst. 2022FinCEN
Regulation
License
Spread
27.5Score
#40
I&Q Financial LLC
No Regulation
United KingdomEst. 2022FinCEN
Regulation
License
Spread
27.0Score
#41
Duhani Capital Ltd.
No Regulation
AlbaniaEst. 2022FinCEN
Regulation
License
Spread
27.0Score
#42
Finowiz Fintech Limited
Regulated
Saint LuciaEst. 2020FinCEN
Regulation
License
Spread
27.0Score
#43
Guze Markets Limited
Exceeded
Saint LuciaEst. 2024FinCEN
Regulation
License
Spread
27.0Score
#44
PSFX INTERNATIONAL LLC
Regulated
AnguillaEst. 2023FinCEN
Regulation
License
Spread
27.0Score
#45
Lucky Ant Trading Limited
Regulated
United StatesEst. 2013FinCEN
Regulation
License
Spread
27.0Score
#46
GOC Prime Limited
Regulated
Saint LuciaEst. 2025FinCEN
Regulation
License
Spread
27.0Score
#47
Seandar inc
Suspicious Clone
United StatesEst. 2024FinCEN
Regulation
License
Spread
27.0Score
#48
PIPS STAR INC
Suspicious Clone
United KingdomEst. 2020FinCEN
Regulation
License
Spread
27.0Score