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

Itaú BBA International

Bank · United Kingdom

About the company

Legal company nameItau BBA International PLC
Year founded—
Headquarters / registered countryLondon, United Kingdom
Websitewww.itau.com.br/itaubba-en/international
Last checked08.10.2026

According to its official website, Itaú BBA International is the London-based banking subsidiary of the Brazil-based Itaú Group. Itau BBA International plc, a public limited company incorporated in England and Wales, is a credit institution wholly owned by Itaú Unibanco Holding S.A., which is supervised by the Central Bank of Brazil; Itaú BBA Europe, S.A. in Portugal and its Luxembourg branch also belong to it. The bank says it does not deal with retail clients or individuals and serves corporate clients it classifies as professional clients. According to its published documents, its corporate and investment banking business covers FX and interest rate derivatives, spot FX, Eurobonds and offshore local bonds, and structured products. According to the Bank of England list and the FCA register, Itau BBA International 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
PRODUCTSCorporate and investment banking · FX and interest rate derivatives · Spot FX · Eurobonds and offshore local bonds · Structured products

Licences and regulation

FCA (United Kingdom)

Licence no.FRN 575225
Licence holderItau BBA International 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 Itau BBA International PLC (FRN 575225), regulated by the FCA and the PRA.
StatusVerified

Sources and verification history

Official company sourcesitau.com.br — Itau BBA International plc page and Europe page (Internet Archive copies of 9 Sep 2026 and 22 Apr 2026, as the site blocks automated access), Order Execution Policy
Regulator recordsBank of England PRA list of banks (1 Oct 2026) · FCA — Itau BBA International PLC, FRN 575225 (register.fca.org.uk)
Company registerCompanies House — Itau BBA International PLC, company no 07425398
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified08.10.2026

File a Complaint