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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.
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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

Moneycorp

Payment institution · United Kingdom

About the company

Legal company nameTTT Moneycorp Limited · Moneycorp Financial Risk Management Limited · Moneycorp Technologies Limited
Year founded—
Headquarters / registered countryLondon, United Kingdom
Websitewww.moneycorp.com
Last checked08.10.2026

According to its official website, Moneycorp is a payments and foreign exchange group with more than 47 years of experience, offices in Brazil, Canada, France, Hong Kong, Ireland, Spain, the UAE, the UK and the USA, more than 9,000 corporate clients and £92 billion traded annually; the site says the group holds 62 financial services regulatory licences and registrations. In the United Kingdom, Moneycorp is the trading name of TTT Moneycorp Limited, registered office in London (70 Victoria Street), which the site says is authorised by the Financial Conduct Authority (FCA) under the Payment Services Regulations 2017 (FRN 308919); Moneycorp FRM is the trading name of Moneycorp Financial Risk Management Limited, which the site says is authorised by the FCA as a MiFID investment firm (FRN 452443) and provides the currency options products. In Ireland and the EEA, Moneycorp Technologies Limited is authorised by the Central Bank of Ireland as an e-money institution and investment firm; the group also includes Moneycorp Bank Limited in Gibraltar, Moneycorp Banco de Cambio SA in Brazil, Moneycorp (Hong Kong) Limited and Moneycorp US, Inc. Individuals, businesses and institutions are offered international payments in more than 130 currencies to 190 countries, spot and forward contracts (up to two years), market and limit orders, rate alerts, regular payments and currency options; accounts are managed through the online platform and API integrations. The site notes that forward contracts may require a deposit; minimum amounts and leverage are not published. This information is the company's own statement.

Account Details

ACCOUNT TYPESPersonal · Business · Institutional
MIN. DEPOSITNot stated
PLATFORMSOnline platform (web) · API · Phone dealing
PRODUCTSInternational payments · Spot contracts · Forward contracts · Market and limit orders · Currency options · Rate alerts · Regular payments
LEVERAGENot stated

Licences and regulation

FCA (United Kingdom)

Licence no.FRN 452443
Licence holderMoneycorp Financial Risk Management Limited
ScopeListed in the FCA register under Moneycorp Financial Risk Management Limited (FRN 452443); the register status shows "See full details" (12 Sep 2006) and the notice could not be read. Permissions listed include dealing as principal and arranging deals.
StatusPending verification

FCA (United Kingdom)

Licence no.FRN 308919
Licence holderTTT Moneycorp Limited
ScopeListed in the FCA register as an Authorised Payment Institution under TTT Moneycorp Limited (FRN 308919) since 20 Apr 2018.
StatusVerified

CBI (Ireland)

Licence no.C184118
Licence holderMoneycorp Technologies Limited
ScopeListed in the Central Bank of Ireland register under Moneycorp Technologies Limited (t/a Moneycorp); authorised as an e-money institution and as a MiFID investment firm.
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 2021 – October 2026

  • Account / trading conditions: 43
  • Withdrawal / payment: 27
  • Customer support: 17
  • Other: 4
  • Identity verification: 2

No. 134 for most complaints among the 532 institutions with complaint records (918 institutions listed on the site).

RANK BY TOPIC — Account / trading conditions: 93. · Withdrawal / payment: 143. · Customer support: 68. · Other: 183. · Identity verification: 222.

SOURCES REVIEWED

The complaint distribution is based on the latest 1-star reviews on Moneycorp's Trustpilot page (93) as of 8 October 2026; one person's reviews count once, and records about fake sites and third parties using the Moneycorp name are left out. Across the complaints, delayed or missing transfers, allegations of accounts being closed or suspended without explanation, exchange rates and card fees, and difficulty reaching customer service stand out.

Sources and verification history

Official company sourcesmoneycorp.com — UK homepage and footer, About us, Company information, Regulatory Information, Personal payments, Foreign exchange products, Business FX and risk management, Platform and technology pages
Regulator recordsFCA — TTT Moneycorp Limited, FRN 308919; Moneycorp Financial Risk Management Limited, FRN 452443 (register.fca.org.uk) · CBI — Moneycorp Technologies Limited, C184118 (registers.centralbank.ie)
Company registerCompanies House — MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED (formerly MONEYCORP MARKETS LIMITED), company no 05774742, incorporated 07.04.2006 · TTT MONEYCORP LIMITED, company no 00738837, incorporated 25.10.1962
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified08.10.2026

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