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Regulator

Money Services Business registration

An anti-money-laundering registration (for example with US FinCEN), not an investor-protection or market-conduct licence.

Tier 3 · Registration / AMLVarious

11 brokers licensed by MSB

4 of 11 licence numbers on this page checked against the official register.

Coinbase

Crypto exchange·FinCEN
5.0/10
No ratings yet
WEB · MOBILE · PROPRIETARY

Kraken

Crypto exchange·FinCEN
4.8/10
No ratings yet
WEB · MOBILE · PROPRIETARY

Binance.US

Crypto exchange·FinCEN
4.2/10
No ratings yet
WEB · MOBILE · PROPRIETARY

DB Investing

Forex / CFD·FSA
4.2/10
No ratings yetRegulated
MSB M22286159· register checked Aug 2026
MT5·min $20

CEX.io

Crypto exchange·MSB
3.9/10
No ratings yet
WEB · MOBILE · PROPRIETARY

Bakkt

Crypto exchange·MSB
3.8/10
No ratings yet
WEB · MOBILE · PROPRIETARY

Pionex

Crypto exchange·MSB
3.8/10
No ratings yet
WEB · MOBILE · PROPRIETARY

CoinList

Crypto exchange·MSB
3.7/10
No ratings yet
MSB 31000334912146· register checked Jul 2026
WEB · MOBILE · PROPRIETARY

BYDFi

Crypto exchange·MSB
3.5/10
No ratings yet
WEB · MOBILE · PROPRIETARY

CoinZoom

Crypto exchange·MSB
3.5/10
No ratings yet
MSB 31000315017031· register checked Jul 2026
WEB · MOBILE · PROPRIETARY

Paxful

Crypto exchange·MSB
2.8/10
No ratings yetRegulator warning
WEB · MOBILE · PROPRIETARY