FinCEN MSB registrants
An MSB registration is a Treasury filing. It is not a broker-dealer license and not a forex authorisation by itself.
Offline index 303,303 registry rows · 285,691 firm pages · updated 2026-09-22
How rows are tagged
The extract has 16,610 registrant rows. Many are tagged into forex or payments verticals because the MSB activity description matches money transmission or currency dealing. Read the activity line on the firm before you treat it as an FX desk.
Registration can lapse. FinCEN’s current MSB registrant search is the check.
Questions this page answers
Does MSB status let a firm hold my trading account?
No. MSB registration and a brokerage account agreement are different facts.
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A listing is an index record. It is not a license confirmation, a rating, or an endorsement by the regulator or by BrokerMafia.