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.

BROKER4T Markets

London-based, FCA-authorised 4T Markets Limited (FRN 624225) offers professional and institutional clients spot forex and CFD trading on MetaTrader 4 and MetaTrader 5, and does not serve retail investors.

Open profile →
BROKERAbans Global

London-based, FCA-authorised Abans Global Limited (FRN 580056), part of India-based Abans Group, offers institutional and professional clients brokerage and investment advice in equities, forex, CFDs, indices and commodities.

Open profile →
FUTURES BROKERADM Investor Services International

London-based, FCA-authorised ADM Investor Services International Limited (FRN 148474), owned by the US ADM group, provides clearing and brokerage in futures, options, commodities, FX and equities to banks, institutions, corporates and high-net-worth individuals.

Open profile →
INSTITUTIONAL LIQUIDITY PROVIDERAdvanced Markets

London-based, FCA-authorised Advanced Markets (UK) Ltd (FRN 777739) provides forex, metals and CFD liquidity to brokers, hedge funds, trading desks and family offices via FIX API, bridges and MetaTrader, and does not serve retail clients.

Open profile →
BROKERAGE FIRMAlaric Securities UK

FCA-authorised Alaric Securities (UK) Ltd (FRN 783168) offers professional trading firms, broker-dealers and prop trading groups direct market access to US and European exchanges, prime brokerage and FIX API connectivity.

Open profile →
BROKERAGE FIRMAlpha Group

London-based Alpha Group, part of Corpay, offers corporates and private markets firms currency risk management, interest rate hedging, multi-currency accounts and international payments through FCA-authorised Alpha FX Limited (FRN 770377).

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

Bank ABC

Bank · United Kingdom

About the company

Legal company nameABC International Bank Plc
Year founded—
Headquarters / registered countryLondon, United Kingdom
Websitewww.bank-abc.com
Last checked08.10.2026

According to its official website, Bank ABC is the European hub of the Arab Banking Corporation (B.S.C.) group, which is licensed as a wholesale bank by the Central Bank of Bahrain. The group's UK-incorporated bank is ABC International Bank Plc, headquartered at Arab Banking Corporation House in London. The site says its European business is run from the London office and from a subsidiary in Paris with branches in Milan and Frankfurt, plus a representative office in Istanbul. The bank offers corporate clients trade finance and transaction banking, treasury and financial markets (foreign exchange, money markets, interest rate derivatives, fixed income), Islamic finance, real estate finance for UK property only, and project finance. According to the Bank of England list and the FCA register, ABC International Bank Plc is authorised by the PRA to accept deposits and is regulated by the FCA and the PRA. This information is the company's own statement.

Account Details

ACCOUNT TYPESCorporate clients only
MIN. DEPOSITNot stated
PLATFORMSNot stated
PRODUCTSTrade finance and transaction banking · Treasury and financial markets · Islamic finance · Commercial real estate finance · Project finance

Licences and regulation

FCA (United Kingdom)

Licence no.FRN 149025
Licence holderABC International Bank Plc
ScopeAuthorised by the PRA to accept deposits according to the Bank of England list of 1 Oct 2026; listed in the FCA register under ABC International Bank Plc (FRN 149025), regulated by the FCA and the PRA.
StatusVerified

FCA (United Kingdom)

Licence no.FRN 455873
Licence holderArab Banking Corporation (B.S.C)
ScopeBahraini bank authorised by the PRA to accept deposits through its London branch according to the Bank of England list of 1 Oct 2026; listed in the FCA register under Arab Banking Corporation (B.S.C) (FRN 455873), regulated by the FCA and the PRA.
StatusVerified

Sources and verification history

Official company sourcesbank-abc.com — Bank ABC Europe and London pages, About ABC, footer (legal information)
Regulator recordsBank of England PRA list of banks (1 Oct 2026) · FCA — ABC International Bank Plc, FRN 149025 (register.fca.org.uk) · FCA — Arab Banking Corporation (B.S.C), FRN 455873 (register.fca.org.uk)
Company registerCompanies House — ABC International Bank Plc, company no 02564490
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified08.10.2026

File a Complaint