Wikilix
Licence record

FinCEN licence recorded for FX Connect

Holder
FX Connect
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.

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Licence intelligence

RecordModified Jul 27, 2026

Licence Verification Record

Financial Crimes Enforcement Network No number on the register

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

Issuing authority
Financial Crimes Enforcement Network
Holder
FX Connect
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/licenses/financial-crimes-enforcement-network/fx-connect/licence-1607Fields on file 1 / 11

Open FX ConnectAbout FinCEN
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 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 FX Connect applies it.
The holder

Who holds this licence

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

Broker
FX Connect
Based in
United Kingdom
Wikilix score
78.0the firm’s overall score, not a rating of this licence

Wikilix records FX Connect as having no regulation on file. 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.

  • FX CONNECTUnited Kingdom
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 FX Connect holds

3 other licences are on record for FX Connect.

Frequently Asked Questions

Questions about this licence

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

Most Popular Questions
FX Connect offers 24/7 live chat customer support primarily in English. The broker also provides a phone contact based in the UK and maintains a physical address in London. Other support channels like email or social media are not specified in the provided context.
FX Connect offers a maximum leverage of up to 100:1. However, leverage limits may vary depending on the regulatory jurisdiction, with the FCA-regulated accounts capped at 30:1. Users should verify leverage availability according to their location and account type.
FX Connect supports deposits and withdrawals via bank transfer, credit card, and electronic wallets. Deposits are typically processed within hours, but exact processing times and withdrawal details are unclear.
FX Connect is regulated by several authorities including the UK's Financial Conduct Authority (FCA), the US Financial Crimes Enforcement Network (FinCEN), the US Securities and Exchange Commission (SEC), and Germany's BaFin. it holds onshore licenses and client fund insurance up to £85,000 in the UK and €20,000 in Germany. The broker operates under high transparency and has complaint mechanisms through official financial ombudsman services.
FX Connect 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.
FX Connect has 3 other licences on record with Wikilix, across 3 jurisdictions. They are listed further down this page.
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