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.
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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

OFX

E-money institution · United Kingdom

About the company

Legal company nameUKForex Limited
Year founded2003
Headquarters / registered countryLondon, United Kingdom
Websitewww.ofx.com/en-gb/
Last checked08.10.2026

According to its official website, OFX is a foreign exchange and payments company that says it has provided international money transfers for over 25 years and served more than 1 million clients; the site says it has been listed on the Australian Stock Exchange (ASX) since 2013 and has more than 700 employees and offices in Sydney, London, Dublin, Auckland, Hong Kong, Singapore, Toronto and San Francisco. For businesses it offers the Global Business Account for receiving, holding and spending in more than 30 currencies, payments to more than 180 countries, corporate cards, currency accounts, FX solutions with spot transfers, forwards and limit orders, spend management, accounts payable automation and Xero and QuickBooks integrations; individuals can make international transfers in more than 50 currencies. Business plans are Standard at GBP 0 per user per month, Full Suite at GBP 75 per month, and Custom. The site says UK services are provided by UKForex Limited, a wholly owned subsidiary of OzForex Limited, which is authorised by the FCA for electronic money and payment services (FRN 902028); according to Companies House, UKForex Limited was incorporated in 2003. This information is the company's own statement.

Account Details

ACCOUNT TYPESBusinesses (Standard, Full Suite and Custom plans) and individual clients
MIN. DEPOSITNot stated
PLATFORMSWeb platform · OFX Business app · OFX Money Transfer app
PRODUCTSInternational transfers · Global Business Account (30+ currencies) · Corporate cards · Spot, forwards and limit orders · Spend management · Accounts payable automation

Licences and regulation

FCA (United Kingdom)

Licence no.FRN 902028
Licence holderUKForex Limited
ScopeListed in the FCA register as an Authorised Electronic Money Institution under UKForex Limited (FRN 902028) since 12 Jul 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: October 2025 – October 2026

  • Withdrawal / payment: 48
  • Identity verification: 16
  • Account / trading conditions: 14
  • Customer support: 7
  • Other: 2

No. 176 for most complaints among the 532 institutions with complaint records (918 institutions listed on the site).

RANK BY TOPIC — Withdrawal / payment: 71. · Identity verification: 27. · Account / trading conditions: 258. · Customer support: 183. · Other: 251.

SOURCES REVIEWED

The complaint distribution is based on the latest 1-star reviews on OFX's Trustpilot page (87) as of 8 October 2026; one person's reviews count once, and records about fake sites and third parties using the OFX name are left out. Across the complaints, transfers held for days or weeks during compliance reviews, repeated document and identity verification requests, and accounts closed or applications rejected stand out.

Sources and verification history

Official company sourcesofx.com/en-gb — business and personal homepages, footer, About us, Legal and Pricing pages
Regulator recordsFCA — UKForex Limited, FRN 902028 (register.fca.org.uk)
Company registerCompanies House — UKFOREX LIMITED, company no 04631395, incorporated 8 Jan 2003
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified08.10.2026

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