ForexQ.com
ForexQ.com
Zahlungsinstitut · Vereinigtes Königreich
According to its official website, Moneycorp is a payments and foreign exchange group with more than 47 years of experience, offices in Brazil, Canada, France, Hong Kong, Ireland, Spain, the UAE, the UK and the USA, more than 9,000 corporate clients and £92 billion traded annually; the site says the group holds 62 financial services regulatory licences and registrations. In the United Kingdom, Moneycorp is the trading name of TTT Moneycorp Limited, registered office in London (70 Victoria Street), which the site says is authorised by the Financial Conduct Authority (FCA) under the Payment Services Regulations 2017 (FRN 308919); Moneycorp FRM is the trading name of Moneycorp Financial Risk Management Limited, which the site says is authorised by the FCA as a MiFID investment firm (FRN 452443) and provides the currency options products. In Ireland and the EEA, Moneycorp Technologies Limited is authorised by the Central Bank of Ireland as an e-money institution and investment firm; the group also includes Moneycorp Bank Limited in Gibraltar, Moneycorp Banco de Cambio SA in Brazil, Moneycorp (Hong Kong) Limited and Moneycorp US, Inc. Individuals, businesses and institutions are offered international payments in more than 130 currencies to 190 countries, spot and forward contracts (up to two years), market and limit orders, rate alerts, regular payments and currency options; accounts are managed through the online platform and API integrations. The site notes that forward contracts may require a deposit; minimum amounts and leverage are not published. This information is the company's own statement.
Online gefundene Nutzermeldungen werden nach Thema klassifiziert. Die Diagramme zeigen, wie sich die Meldungen verteilen; die Meldungen werden aus Einträgen auf Trustpilot, WikiFX und Şikayetvar zusammengestellt, und die Einträge einer Person werden einmal gezählt.
Untersuchter Zeitraum: August 2021 – Oktober 2026
SEHR HOCH — BESCHWERDENIVEAU
18 % der Finanzinstitute mit Beschwerdeeinträgen haben mehr Beschwerden erhalten als dieses.
NACH THEMA — Auszahlungen und Zahlungen: Sehr hoch · Gebühren und Provisionen: Sehr hoch · Kontosperrungen und Einfrierungen: Hoch · Kundenservice: Sehr hoch · Kredite und Kreditkarten: Sehr hoch · Sonstiges: Mittel · Nicht autorisierte Transaktionen: Sehr hoch
The complaint distribution is based on the latest 1-star reviews on Moneycorp's Trustpilot page (92) as of 8 October 2026; one person's reviews count once, and records about fake sites and third parties using the Moneycorp name are left out. Across the complaints, delayed or missing transfers, accounts closed or suspended without explanation, Explorer prepaid card fees and exchange rates stand out.