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Public registries · United States · Agency detail

FBI — Federal Bureau of Investigation

Parent: U.S. Department of Justice. Domains in this note: fbi.gov.

What they regulate

The FBI investigates federal crimes and gathers domestic intelligence. It does not license securities broker-dealers, insurance producers, freight brokers, customs brokers, or commercial intermediaries. FBI pages are enforcement/investigative context — not a BrokerMafia endorsement of any desk. Indexed ≠ endorsed.

Always prefer the live .gov site over a third-party mirror. Index ≠ endorsement.

How to verify

  1. FBI home — Federal investigative and intelligence bureau — not a state securities, insurance, or freight-broker licence register.
  2. FBI tips / field offices — Prefer live fbi.gov contacts over mirrors for investigative context.

Official portal: https://www.fbi.gov/

BrokerMafia vertical bridges

Questions this page answers

Does the FBI license brokers?

No. The FBI investigates federal crimes. Broker/producer licensing is a different state and sector path (SEC/CFTC/FMCSA/FMC/CBP when those layers apply).

FBI vs FinCEN vs SEC?

FBI investigates; FinCEN sets AML rules and collects BSA reports; SEC registers and examines securities intermediaries. None replace a state producer licence or FMCSA broker authority when those layers apply.

Is a BrokerMafia agency page an endorsement?

No. Index ≠ endorsement. BrokerMafia is not a government agency and does not issue licenses.

Where is the full .gov directory?

https://brokermafia.com/usa/ — with JSON/CSV downloads that include the full local SLD inventory from CISA.

More agencies: /usa/agencies/ · Regulators: /usa/regulators/ · Directory: /usa/ · JSON