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

BlueSnap

Payment institution · United Kingdom

About the company

Legal company nameBlueSnap Payment Services Ltd · BlueSnap Payment Services (Ireland) Ltd · BlueSnap Inc
Year founded2002
Headquarters / registered countryLondon, United Kingdom
Websitewww.bluesnap.com
Last checked08.10.2026

According to its official website, BlueSnap is a payments company founded in 2002 in Israel and acquired by Payroc in 2025, describing itself as a global payment orchestration platform; it lists seven offices including Boston, London, Dublin and Herzliya and says it obtained a European payment institution licence when it opened its London office in 2016. According to the site's legal page, London-based BlueSnap Payment Services Ltd is authorised by the Financial Conduct Authority (FCA) under the Payment Services Regulations 2017 (629580); Dublin-based BlueSnap Payment Services (Ireland) Ltd is authorised by the Central Bank of Ireland (CBI) as a payment institution (C431532); and the Israeli company is said to be authorised by the Israel Securities Authority to provide payment services. Services are for businesses: payment acceptance from more than 200 regions, local acquiring in 50 countries, cross-border payments, fraud and chargeback management, embedded and white-label payments for software platforms, payouts, accounts receivable automation, subscription billing and a virtual terminal. This information is the company's own statement.

Account Details

ACCOUNT TYPESBusiness clients only (merchants and software platforms)
MIN. DEPOSITNot stated
PLATFORMSPayment orchestration platform · API · Virtual terminal
PRODUCTSOnline payment acceptance · Cross-border payments · Embedded and white-label payments · Payouts · Subscription and invoice billing · Fraud and chargeback management

Licences and regulation

FCA (United Kingdom)

Licence no.FRN 629580
Licence holderBLUESNAP PAYMENT SERVICES LTD
ScopeListed in the FCA register as an Authorised Payment Institution under BLUESNAP PAYMENT SERVICES LTD (FRN 629580) since 14 Mar 2018.
StatusVerified

CBI (Ireland)

Licence no.C431532
Licence holderBlueSnap Payment Services Ireland Limited
ScopeListed in the CBI register under BlueSnap Payment Services Ireland Limited (C431532); a payment institution authorised under Regulation 18 of the European Union (Payment Services) Regulations 2018 (PSD2 Institution).
StatusVerified

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: February 2016 – October 2026

  • Withdrawal / payment: 27
  • Account / trading conditions: 22
  • Customer support: 12
  • Other: 2

No. 235 for most complaints among the 532 institutions with complaint records (918 institutions listed on the site).

RANK BY TOPIC — Withdrawal / payment: 143. · Account / trading conditions: 216. · Customer support: 112. · Other: 251.

SOURCES REVIEWED

The complaint distribution is based on the 1-star reviews on BlueSnap's Trustpilot page (63) as of 8 October 2026; one person's reviews count once, and records about fake sites and third parties using the BlueSnap name are left out. Across the complaints, allegations that funds and reserves were held for long periods, accounts were closed at short notice and applications were declined without explanation, along with unreachable sales and support teams stand out.

Sources and verification history

Official company sourcesbluesnap.com — homepage, About BlueSnap and Legal pages
Regulator recordsFCA — BLUESNAP PAYMENT SERVICES LTD, FRN 629580 (register.fca.org.uk) · CBI — BlueSnap Payment Services Ireland Limited, C431532 (registers.centralbank.ie)
Company registerCompanies House — BLUESNAP PAYMENT SERVICES LTD, company no 09042365, incorporated 15.05.2014
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified08.10.2026

File a Complaint