Financial Crimes Enforcement Network(FinCEN) (FinCEN)
The Financial Crimes Enforcement Network (FinCEN) is a bureau of the U.S. Department of the Treasury responsible for safeguarding the financial system from illicit use. While FinCEN does not regulate forex trading, it plays a critical role in anti-money laundering (AML) and counter-terrorist financing (CFT) obligations that apply to forex brokers, money service businesses (MSBs), and virtual asset providers.
The Financial Crimes Enforcement Network (FinCEN) plays a vital enforcement role in the U.S. financial ecosystem by requiring forex brokers, payment firms, and MSBs to uphold strong AML/CFT programs. While it does not regulate trading directly, it helps ensure forex platforms are not misused for financial crimes.
- Visit the FinCEN MSB Registration Search
- Enter the firm’s name or registration number
- Confirm if the broker or payment provider is registered as an MSB
Country
United States
Established
1990
Contact
+1 800-767-2825
Complaint bodies
FinCEN (AML violations), CFTC/NFA – for trading platform fraud, FBI/IRS – for wire fraud or criminal complaints
Hotline
+1 800-767-2825
Last updated on: April 04, 2025
High Risk Warning : Please note that foreign exchange and other leveraged trading involves significant risk of loss. It is not suitable for all investors and you should make sure you understand the risks involved, seeking independent advice if necessary.