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.

INSTITUTIONAL LIQUIDITY PROVIDERDRW

DRW Global Markets Ltd (FRN 746273) is the London-based, FCA-authorised company of the Chicago-based DRW group, which provides liquidity to institutional counterparties in ETFs, cryptoassets, fixed income, currencies and commodities.

Open profile →
INSTITUTIONAL LIQUIDITY PROVIDEREdgewater Markets

London-based, FCA-authorised Edgewater Markets Limited (FRN 988539) offers banks, asset managers and brokers FX, NDF and precious metals liquidity via its EdgeFX platform and does not serve retail clients.

Open profile →
BROKERAGE FIRMEdiphy

London-based, FCA-authorised Ediphy Markets Ltd (FRN 823631) offers institutional clients multi-venue execution in bonds, interest rate swaps and inflation products via fairEx, together with data and analytics services.

Open profile →
INSTITUTIONAL CRYPTO DERIVATIVES DEALEREnhanced Digital Group

London-based, FCA-authorised Enhanced Digital Group UK Limited (FRN 994619) offers institutions bespoke structured derivatives on digital assets and acts as principal counterparty.

Open profile →
BROKERAGE FIRMFCS Capital Markets

London-based, FCA-authorised FCS Capital Markets Ltd (FRN 772626) offers professional clients equity, derivatives and bond execution as well as AMC and securitisation structures, and does not serve retail clients.

Open profile →
INVESTMENT PLATFORMFidelity International

Fidelity International's UK personal investing platform offers funds, shares, ETFs, ISAs and SIPPs through FCA-authorised Financial Administration Services Limited (FRN 122169).

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

Pesa

E-money institution · United Kingdom

About the company

Legal company namePesapeer Payments Limited · Pesapeer Inc · Pesapeer Payments LLC · Pesapeer Pty Ltd
Year founded—
Headquarters / registered countryCambridge, United Kingdom
Websitewww.pesa.co
Last checked08.10.2026

According to its official website, Pesa (formerly Pesapeer) is a digital cross-border financial service provider for people and businesses abroad, started by Nigerian founders living in Canada. It offers individual customers international money transfers and wallets in several currencies through its app, and offers businesses accounts in more than 10 currencies, FX, bulk payouts and collections. The site lists Australia, the United Kingdom, Nigeria, Kenya, Ghana, China, the United States and Canada as its countries. According to the footer, Pesapeer Payments Limited is authorised by the FCA as an electronic money institution (FRN 931425), with its registered address at Milton Hall, Ely Road, Milton, Cambridge; Pesapeer Inc is registered with FINTRAC in Canada and Pesapeer Payments LLC with FinCEN in the United States as money services businesses, and Pesapeer Pty Ltd is registered with AUSTRAC in Australia as an independent remittance dealer (anti-money-laundering registrations). According to Companies House the UK company was incorporated in 2019. This information is the company's own statement.

Account Details

ACCOUNT TYPESIndividual customers · Business account
MIN. DEPOSITNot stated
PLATFORMSiOS and Android app · Business dashboard
PRODUCTSInternational money transfer · Multi-currency wallet · FX · Business account · Bulk payouts

Licences and regulation

FCA (United Kingdom)

Licence no.FRN 931425
Licence holderPESAPEER PAYMENTS LIMITED
ScopeListed in the FCA register as an Authorised Electronic Money Institution under PESAPEER PAYMENTS LIMITED (FRN 931425) since 13 Jul 2021.
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: November 2025 – October 2026

  • Withdrawal / payment: 38
  • Account / trading conditions: 19
  • Other: 12
  • Identity verification: 11
  • Customer support: 7
  • Bonus / promotion: 5

No. 142 for most complaints among the 532 institutions with complaint records (918 institutions listed on the site).

RANK BY TOPIC — Withdrawal / payment: 95. · Account / trading conditions: 233. · Other: 59. · Identity verification: 51. · Customer support: 183. · Bonus / promotion: 43.

SOURCES REVIEWED

The complaint distribution is based on the latest 1-star reviews on the Pesa Trustpilot page (92) as of 8 October 2026; one person's reviews count once, and records about fake sites and third parties using the Pesa name are left out. Across the complaints, transfers credited late or held, exchange rates seen as poor, and problems with face and login verification stand out.

Sources and verification history

Official company sourcespesa.co (pesapeer.com redirects) — homepage and footer, about us, multi-currency wallet, business pages
Regulator recordsFCA — PESAPEER PAYMENTS LIMITED, FRN 931425 (register.fca.org.uk)
Company registerCompanies House — PESAPEER PAYMENTS LIMITED, company no 11869717, incorporated 8 Mar 2019
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified08.10.2026

File a Complaint