Wikilix
Licence record

Turing: FinCEN licence 31000281915017

Issuing authority
Financial Crimes Enforcement Network
Jurisdiction
United States
Licence type
Financial Service

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 31000281915017

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

Holder
Turing Capital Group Limited
Issuing authority
Financial Crimes Enforcement Network
Jurisdiction
United States
Licence type
Financial Service

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

wikilix.com/brokers/turing/licenses/financial-crimes-enforcement-network/31000281915017Fields on file 2 / 11

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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
31000281915017
Licence type (Wikilix classification)
Financial Service
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 Turing applies it.
The holder

Who holds this licence

The licence above is recorded against Turing. A licence is issued to a legal company, so the companies below are what you would search a corporate register for.

Broker
Turing Capital Group Limited
Based in
United States
Wikilix score
60.4the firm’s overall score, not a rating of this licence

Wikilix has flagged Turing 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.

Recorded companies

None of these matches the name the register printed, so we do not say which one holds this licence.

  • Turing Capital Group LimitedUnited States
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.
Also on record

Other licences Turing holds

2 other licences are on record for Turing.

Frequently Asked Questions

Questions about this licence

Answered from this register entry and the authority’s own record.

Most Popular Questions
Turing Capital Group Limited is regulated in jurisdictions including the United States and the United Kingdom, with typical sanctions applying to countries such as North Korea, Iran, and other sanctioned nations. Specific prohibited countries depend on local laws and sanctions.
Turing Capital Group Limited offers customer support via email and live chat during business hours. Support is available in English, with general inquiries handled at info@turingfx.pro and technical support at support@turingfx.pro.
Turing Capital Group Limited offers a maximum leverage of up to 400, but this can vary depending on the firm and local regulations. The exact leverage available may differ based on jurisdiction and specific account conditions.
The minimum deposit amount for Turing Capital Group Limited is 1000 USD, with bank transfer recommended for large deposits due to security and compliance. Other methods like credit card, e-wallet, crypto, and wire transfer are not supported or lack evidence of support according to the provided data.
Turing Capital Group Limited is registered with multiple regulators including the Financial Crimes Enforcement Network (FinCEN) in the United States and the Financial Conduct Authority (FCA) in the United Kingdom. However, WIKILIX classifies it as a suspicious clone, indicating potential risks. Users should exercise caution and verify regulatory status before trading.
Licence 31000281915017 was issued by Financial Crimes Enforcement Network (FinCEN), the financial authority for United States.
Turing 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.
Turing has 2 other licences on record with Wikilix, across 2 jurisdictions. They are listed further down this page.
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