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FinCEN AML scope: Colorado's investment advisers

248 of Colorado's SEC-registered investment advisers clear FinCEN's three-part AML scope test, from the SEC's own roster dated 2026-08-03. See the exact filter and sources for how that population is defined.

What stands out in Colorado

A median Colorado firm in scope manages $320.6 million, the lowest median AUM among the ten largest states, and 45.2% of its firms have 5 people or fewer, the second-highest concentration of small firms in this group, both against a national median of $440.3 million and a national 5-or-fewer share of 40.9%. Colorado's in-scope firms run leaner than almost anywhere else on this list.

Colorado's numbers, in full

Firms in scope
248

Firms in scope

Median staff
6

Median staff

Fewer than 20 people
214 (86.3%)

Fewer than 20 people

5 people or fewer
112 (45.2%)

5 people or fewer

Custody of client cash or securities
160 (64.5%)

Custody of client cash or securities

A related person holds custody
62 (25.0%)

A related person holds custody

Advise at least one private fund
74 (29.8%)

Advise at least one private fund

Median AUM
$320.6 million

Median AUM

This page is independent research, not legal advice, computed from the SEC's own public roster of investment advisers. See the method and sources. Verify anything load-bearing against the Federal Register text itself before acting on it.