ForexQ.com
FINANCIAL INSTITUTION INFORMATION PLATFORM

Review verifiable information about forex brokers, banks, fintechs, crypto exchanges and payment providers in one place.

Verify with the source.Wherever possible, information is matched against official registers and primary sources.
When was it checked?We clearly show when each critical piece of data was last checked.
Know the type of information.We classify user complaints, company statements and official records separately.
RECENTLY ADDED

Recently Added Institutions

The latest institution profiles added to ForexQ.com.

INSTITUTIONAL LIQUIDITY PROVIDERDRW

DRW Global Markets Ltd (FRN 746273) is the London-based, FCA-authorised company of the Chicago-based DRW group, which provides liquidity to institutional counterparties in ETFs, cryptoassets, fixed income, currencies and commodities.

Open profile →
INSTITUTIONAL LIQUIDITY PROVIDEREdgewater Markets

London-based, FCA-authorised Edgewater Markets Limited (FRN 988539) offers banks, asset managers and brokers FX, NDF and precious metals liquidity via its EdgeFX platform and does not serve retail clients.

Open profile →
BROKERAGE FIRMEdiphy

London-based, FCA-authorised Ediphy Markets Ltd (FRN 823631) offers institutional clients multi-venue execution in bonds, interest rate swaps and inflation products via fairEx, together with data and analytics services.

Open profile →
INSTITUTIONAL CRYPTO DERIVATIVES DEALEREnhanced Digital Group

London-based, FCA-authorised Enhanced Digital Group UK Limited (FRN 994619) offers institutions bespoke structured derivatives on digital assets and acts as principal counterparty.

Open profile →
BROKERAGE FIRMFCS Capital Markets

London-based, FCA-authorised FCS Capital Markets Ltd (FRN 772626) offers professional clients equity, derivatives and bond execution as well as AMC and securitisation structures, and does not serve retail clients.

Open profile →
INVESTMENT PLATFORMFidelity International

Fidelity International's UK personal investing platform offers funds, shares, ETFs, ISAs and SIPPs through FCA-authorised Financial Administration Services Limited (FRN 122169).

Open profile →
HOW IT WORKS

See the level of evidence
on every institution profile.

Instead of ratings, we show the data, its source and its verification status.

  1. 01Data
  2. 02Source
  3. 03Verification
A

Sample Financial Institution

Broker · United Kingdom

Last checked: 23.09.2026
REGULATIONOfficial record verified

The licence number and scope are matched directly against the regulator’s source.

● Official source
USER FEEDBACKRecurring topics

Topics such as withdrawals, support and trading conditions are grouped by period.

● Verified platform record
COMPANY STATEMENTData disclosed by the company

The company’s own statements are shown separately from independent verification.

● Statement
← Home

Atlantic Money

Payment institution · United Kingdom

About the company

Legal company nameDeel Payments UK Ltd · Deel Payments Europe NV
Year founded—
Headquarters / registered countryLondra, United Kingdom
Websiteatlantic.money
Last checked08.10.2026

According to its official website, Atlantic Money is a payment service offering international money transfers to personal and business customers. The site states that transfers are made at the live exchange rate with no markup and that a flat GBP 3 fee is charged per transfer of up to GBP 1,000,000; transfers are available between the Australian dollar, euro, pound sterling, Norwegian krone, Canadian dollar, Polish zloty, Swedish krona, Danish krone, US dollar and Indian rupee, with standard and express delivery. The company was founded by Neeraj Baid and Patrick Kavanagh, London-based former Robinhood employees. In the UK the service is provided by Deel Payments UK Ltd (FRN 947491), authorised by the FCA as a payment institution, and in Europe by Deel Payments Europe NV, authorised by the National Bank of Belgium as a payment institution. This information is the company's own statement.

Account Details

ACCOUNT TYPESPersonal · Business
MIN. DEPOSITNot stated
PLATFORMSAtlantic Money mobile app (iOS, Android) · Web app
PRODUCTSInternational money transfers · Currency exchange (10 currencies) · Business supplier payments

Licences and regulation

FCA (United Kingdom)

Licence no.FRN 947491
Licence holderDEEL PAYMENTS UK LTD
ScopeListed in the FCA register as an Authorised Payment Institution under DEEL PAYMENTS UK LTD (FRN 947491) since 18 Feb 2022.
StatusVerified

NBB (Belgium)

Licence no.0783.476.423
Licence holderDeel Payments Europe NV
ScopeThe company states that Deel Payments Europe NV is authorised by the National Bank of Belgium (NBB) as a payment institution (0783.476.423). The record could not be verified because the NBB register could not be read.
StatusPending verification

User complaints

User reports found online are classified by topic. The charts show how reports are distributed; the reports are compiled from records on platforms that verify users and screen out fake reviews.

Period reviewed: October 2022 – October 2026

  • Account / trading conditions: 18
  • Bonus / promotion: 12
  • Withdrawal / payment: 9
  • Identity verification: 7
  • Customer support: 2
  • Other: 1

No. 263 for most complaints among the 532 institutions with complaint records (918 institutions listed on the site).

RANK BY TOPIC — Account / trading conditions: 238. · Bonus / promotion: 13. · Withdrawal / payment: 285. · Identity verification: 104. · Customer support: 294. · Other: 314.

SOURCES REVIEWED

The complaint distribution is based on the 1-star reviews on Atlantic Money's Trustpilot page (49) as of 8 October 2026; one person's reviews count once, and records about fake sites and third parties using the Atlantic Money name are left out. Across the complaints, daily transfer limits, the own-name-only rule and fee changes, unpaid referral rewards, and delayed or held transfers stand out.

Sources and verification history

Official company sourcesatlantic.money — Personal, Business and Our story pages, EU version and footer
Regulator recordsFCA — DEEL PAYMENTS UK LTD, FRN 947491 (register.fca.org.uk) · NBB — Deel Payments Europe NV, 0783.476.423 (company statement; register could not be read)
Company registerCompanies House — DEEL PAYMENTS UK LTD, company no 13057810
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified08.10.2026

File a Complaint