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

Mizrahi Tefahot Bank London Branch

Bank · Israel

About the company

Legal company nameMizrahi Tefahot Bank Limited
Year founded1923
Headquarters / registered countryLondon, United Kingdom (branch)
Websitewww.umtb.co.uk
Last checked08.10.2026

According to its official website, Mizrahi Tefahot Bank Ltd is Israel's third largest bank; it is incorporated under Israeli law, was established as a public company on 6 June 1923 and its shares have traded on the Tel Aviv Stock Exchange since 1963. The London branch began operating in 1983 and works through a relationship manager assigned to each client. The branch offers property and hotel finance, corporate lending, trade finance, foreign exchange through its dealing room, money transfers and payments, and multi-currency term deposits; opening a personal or business current account requires a minimum of 250,000 pounds or the equivalent in other major currencies. Clients can use an online banking platform. The site says the bank is authorised and regulated by the Bank of Israel and that eligible deposits with the London branch are protected by the FSCS up to 120,000 pounds. According to the Bank of England list and the FCA register, Mizrahi Tefahot Bank Limited is authorised by the PRA to accept deposits through its London branch and is regulated by the FCA and the PRA. This information is the company's own statement.

Account Details

ACCOUNT TYPESPersonal and business current accounts · Multi-currency term deposits
MIN. DEPOSIT250,000 GBP (current account opening)
PLATFORMSOnline banking
PRODUCTSProperty finance · Hotel finance · Corporate lending · Trade finance · Foreign exchange (dealing room) · Term deposits · Money transfers and payments

Licences and regulation

FCA (United Kingdom)

Licence no.FRN 139212
Licence holderMizrahi Tefahot Bank Limited
ScopeAuthorised 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 Mizrahi Tefahot Bank Limited (FRN 139212), regulated by the FCA and the PRA.
StatusVerified

Sources and verification history

Official company sourcesumtb.co.uk — homepage, About Mizrahi-Tefahot London, Regulatory Information, Corporate Banking Services, Online Banking
Regulator recordsBank of England PRA list of banks (1 Oct 2026) · FCA — Mizrahi Tefahot Bank Limited, FRN 139212 (register.fca.org.uk)
Company registerCompanies House — Mizrahi Tefahot Bank Limited, company no FC011504
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified08.10.2026

File a Complaint