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Financial Crimes Enforcement Network

A US anti-money-laundering authority. Registration signals AML compliance, not market-conduct supervision or investor protection.

Tier 3 · Registration / AMLUnited StatesOfficial site

4 brokers licensed by FinCEN

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

Gemini

Crypto exchange·Other
4.6/10
No ratings yet
WEB · MOBILE · PROPRIETARY

Binance.US

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