Global Broker Regulation Inquiry App
WikiFX
Regulatory Level
B
Financial Crimes Enforcement Network(FinCEN)
United StatesEstablished in 1990 Regulated by GovernmentForex Regulationhttps://www.fincen.gov/
Website
Regulatory Level
Regulatory Info
NBP： --
Inv Prot： --
Members： 37
Established： Established in 1990
Accts Mngd Sep： --
Not a member of IOSCO (International Organization of Securities Commissions)
Instruments and Trading Limits
Regulated financial instruments
Forex
Customer service
Contact
1-800-767-2825
FRC@fincen.gov
Complaint Channels
Complaints Bodies
The Internet Crime Complaint Center
Website
https://www.ic3.gov
FinCEN Organization Introduction
FinCEN is a bureau of the U.S. Department of the Treasury. The Director of FinCEN is appointed by the Secretary of the Treasury and reports to the Treasury Under Secretary for Terrorism and Financial Intelligence. FinCEN’s mission is to safeguard the financial system from illicit use and combat money laundering and promote national security through the collection, analysis, and dissemination of financial intelligence and strategic use of financial authorities.
Members