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The Financial Industry RegulatoryAuthorityFINRA

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BANQUE DU LIBANBDL

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Badan Pengawas Perdagangan Berjangka Komoditi Kementerian PerdaganganBAPPEBTI

Capital Markets Authority LEBANONCMA

The Israel Securities AuthorityISA

Indonesia Commodity and Derivatives ExchangeICDX

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Vanuatu Financial Services CommissionVFSC

The Securities Commission of The BahamasSCB

Cayman Islands Monetary AuthorityCIMA

Financial Services CommissionFSC

Financial Transactions and Reports Analysis Centre of CanadaFINTRAC

The Capital Market CommissionSCMN

British Virgin Islands Financial Services CommissionFSC

Anjouan Offshore Finance AuthorityAOFA

The Financial Supervision AuthorityFSA

Polish Financial Supervision AuthorityKNF

Securities and Exchange Regulator of CambodiaSERC

Financial Services AuthorityFSA

The Seychelles Financial Services AuthorityFSA

The Astana Financial Services AuthorityAFSA

Financial Supervisory ServiceFSS

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Selected Conditions
Financial Crimes Enforcement NetworkFinCEN
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member 33
information disclosure 0
Domestic Regulation

Finavex

United States Within 1 year
FinCEN Crypto-Licence
Regulated
Regulated in United StatesCrypto-Licence

Regulatory License Number:31000281914935

7.37
Score
Domestic Regulation

Finance Pond

United States Within 1 year
FinCEN Crypto-Licence
Regulated
Regulated in United StatesCrypto-Licence

Regulatory License Number:31000281914932

7.37
Score
Domestic Regulation

Geminifin

United States Within 1 year
FinCEN Crypto-Licence
Regulated
Regulated in United StatesCrypto-Licence

Regulatory License Number:31000281914938

7.37
Score
Domestic Regulation

CentFX

Saint Vincent and the Grenadines 2-5 years
FinCEN Crypto-Licence
Regulated
Regulated in MauritiusRegulated in United StatesRetail Forex LicenseCrypto-LicenceMedium potential riskOffshore Regulated

Regulatory License Number:31000280998965

7.31
Score
Domestic Regulation

Turing

United Kingdom Within 1 year
FinCEN Crypto-Licence
Regulated
Regulated in United StatesCrypto-Licence

Regulatory License Number:31000281915017

7.25
Score
Domestic Regulation

ManCu

Australia 1-2 years
FinCEN Crypto-Licence
Regulated
Regulated in United StatesCrypto-Licence

Regulatory License Number:31000264986754

7.06
Score
Domestic Regulation

LKLEE

United States Within 1 year
FinCEN Crypto-Licence
Regulated
Regulated in United StatesCrypto-Licence

Regulatory License Number:31000273101721

7.00
Score
Domestic Regulation

Msemc

United Kingdom Within 1 year
FinCEN Crypto-Licence
Regulated
Regulated in United StatesCrypto-Licence

Regulatory License Number:31000281066481

6.94
Score
Domestic Regulation

Dutch Prime

Saint Vincent and the Grenadines 2-5 years
FinCEN Crypto-Licence
Regulated
Regulated in United StatesCrypto-Licence

Regulatory License Number:31000270188944

6.79
Score
Domestic Regulation

Rox Capitals

Comoros 2-5 years
FinCEN Crypto-Licence
Regulated
Regulated in United StatesCrypto-Licence

Regulatory License Number:31000281166426

6.76
Score
Domestic Regulation

FINOWIZ

Seychelles 2-5 years
FinCEN Crypto-Licence
Regulated
Regulated in United StatesCrypto-Licence

Regulatory License Number:31000251040869

6.72
Score
Domestic Regulation

Bovei

United Kingdom Within 1 year
FinCEN Crypto-Licence
Regulated
Regulated in United StatesRegulated in AustraliaCrypto-LicenceAppointed Representative(AR)Medium potential risk

Regulatory License Number:31000273101708

6.68
Score
Domestic Regulation

BESTONFX

Hong Kong 1-2 years
FinCEN Crypto-Licence
Regulated
Regulated in United StatesCrypto-Licence

Regulatory License Number:31000237824049

6.59
Score
Domestic Regulation

Duhani Capital

Albania 2-5 years
FinCEN Crypto-Licence
Regulated
Regulated in United StatesCrypto-Licence

Regulatory License Number:31000280238735

6.57
Score
Domestic Regulation

OrcaraGold Exclusive

Saint Vincent and the Grenadines 2-5 years
FinCEN Crypto-Licence
Regulated
Regulated in United StatesCrypto-Licence

Regulatory License Number:31000282297635

6.55
Score
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