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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.
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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

Indigo FX

Payment institution · United Kingdom

About the company

Legal company nameIndigo FX Ltd
Year founded2012
Headquarters / registered countryLondon, United Kingdom
Websitewww.indigofx.com
Last checked08.10.2026

According to its official website, Indigo FX is a currency and payments company at One Canada Square in London's Canary Wharf that provides international money transfers and foreign exchange to businesses and individuals. The site says money can be sent anywhere in the world with access to more than 60 currencies, that deals can be made by phone with an experienced dealer or through the IndigoPay payment platform, that multi-currency accounts are offered for receiving USD and EUR payments, and that client funds are held in separate safeguarded bank accounts. Products include spot and forward currency contracts of up to 24 months, limit and stop-loss orders and currency risk management; the site says no commission or transfer fees are charged and that more than 1 billion has been sent since 2012. The site says Indigo FX Ltd is authorised by the FCA under the Payment Services Regulations 2017 (FRN 594433) and registered with HMRC for anti-money laundering supervision (12690590). According to Companies House the company was incorporated in 2012. This information is the company's own statement.

Account Details

ACCOUNT TYPESBusiness and individual clients
MIN. DEPOSITNot stated
PLATFORMSIndigoPay web platform · Telephone dealing
PRODUCTSInternational money transfer · Spot FX · Forward currency contracts · Limit and stop-loss orders · Multi-currency account

Licences and regulation

FCA (United Kingdom)

Licence no.FRN 594433
Licence holderINDIGO FX LTD
ScopeListed in the FCA register as an Authorised Payment Institution under INDIGO FX LTD (FRN 594433) since 13 Jun 2018.
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: August 2017 – October 2026

  • Other: 1

No. 492 for most complaints among the 532 institutions with complaint records (918 institutions listed on the site).

RANK BY TOPIC — Other: 314.

SOURCES REVIEWED

The complaint distribution is based on the 1-star reviews on Indigo FX's Trustpilot page (1) as of 8 October 2026; one person's reviews count once, and records about fake sites and third parties using the Indigo FX name are left out. Across the complaints, unsolicited marketing calls stand out.

Sources and verification history

Official company sourcesindigofx.com — homepage, Transfer Options and FAQ pages
Regulator recordsFCA — INDIGO FX LTD, FRN 594433 (register.fca.org.uk)
Company registerCompanies House — INDIGO FX LTD, company no 08153583, incorporated 23 Jul 2012
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified08.10.2026

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