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 5

64brokers on this list

Researched & ranked by the Wikilix team

#49
Deltin Altrox Capital
No Regulation
United StatesEst. 2024FinCEN
Regulation
License
Spread
27.0Score
#50
OwlFX
Suspicious Clone
United StatesEst. 2011FinCEN
Regulation
License
Spread
27.0Score
#51
FCX
Regulated
Est. 1995FinCEN
Regulation
License
Spread
26.0Score
#52
ZAIX Ltd
Regulated
Hong KongFinCEN
Regulation
License
Spread
25.1Score
#53
Currency Com Limited
Regulated
Saint Vincent and the GrenadinesEst. 2018FinCEN
Regulation
License
Spread
7.0Score
#54
GeminiBlu limited
Suspicious Clone
United KingdomEst. 2020FinCEN
Regulation
License
Spread
7.0Score
#55
NEWRGY IMEX
Scam
CanadaEst. 2023FinCEN
Regulation
License
Spread
4.0Score
#56
VVEX GLOBAL MARKETS PTY LTD
Suspicious Clone
United StatesEst. 2024FinCEN
Regulation
License
Spread
4.0Score
#57
Mad Gain
Suspicious Clone
United StatesEst. 2024FinCEN
Regulation
License
Spread
4.0Score
#58
TAEBANK MARKETS LTD
Regulated
United StatesEst. 2024FinCEN
Regulation
License
Spread
4.0Score
#59
ZUNKETS IFC INC
No Regulation
United StatesEst. 2024FinCEN
Regulation
License
Spread
4.0Score
#60
VANGUARDTRADE LIMITED
Suspicious Clone
United KingdomEst. 2012FinCEN
Regulation
License
Spread
4.0Score