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

Roze Remit

Payment institution · United Kingdom

About the company

Legal company nameRoze Int (Pvt) Ltd · Roze e Remit Canada Ltd · Roze Int PTY Ltd
Year founded2013
Headquarters / registered countryLondon, United Kingdom
Websiterozeremit.com
Last checked08.10.2026

According to its official website, Roze Remit is a money transfer company offering international money transfers and currency exchange; it says customers can send money to their loved ones online, through the mobile app, in branch or through its agent network. According to the site footer, Roze Int (Pvt) Ltd, trading as Roze Remit, is authorised by the Financial Conduct Authority (FCA) as an Authorised Payment Institution (670097) and is supervised by HMRC for anti-money laundering compliance. According to Companies House the company was incorporated in 2013 and its registered office is in London. The site says Roze e Remit Canada Ltd is registered with FINTRAC in Canada and Roze Int PTY Ltd with AUSTRAC in Australia, while services in the European Economic Area are provided through a white-label partnership with Belmoney S.A., licensed by the National Bank of Belgium. Individual customers in the UK, Canada, Australia and Europe are offered 24/7 transfers online and via the mobile app to countries such as Pakistan, Bangladesh, India, Nepal, Ghana, Nigeria, Kenya, Uganda and Cameroon, with real-time transfer status updates and exchange rate alerts. This information is the company's own statement.

Account Details

ACCOUNT TYPESIndividuals
MIN. DEPOSITNot stated
PLATFORMSMobile app · Website · Branches and agent network
PRODUCTSInternational money transfers · Currency exchange

Licences and regulation

FCA (United Kingdom)

Licence no.FRN 670097
Licence holderRoze Int (Pvt) Ltd
ScopeListed in the FCA register as an Authorised Payment Institution under Roze Int (Pvt) Ltd (FRN 670097) since 7 Feb 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: April 2025 – October 2026

  • Withdrawal / payment: 54
  • Identity verification: 27
  • Customer support: 5
  • Other: 5
  • Account / trading conditions: 3

No. 117 for most complaints among the 532 institutions with complaint records (918 institutions listed on the site).

RANK BY TOPIC — Withdrawal / payment: 59. · Identity verification: 6. · Customer support: 216. · Other: 155. · Account / trading conditions: 370.

SOURCES REVIEWED

The complaint distribution is based on the latest 1-star reviews on Roze Remit's Trustpilot page (94) as of 8 October 2026; one person's reviews count once, and records about fake sites and third parties using the Roze Remit name are left out. Across the complaints, delayed transfers or transfers not reaching the recipient, allegations that cancelled transfers were not refunded, and repeated document requests for compliance checks stand out.

Sources and verification history

Official company sourcesrozeremit.com — homepage and footer, about-us page
Regulator recordsFCA — Roze Int (Pvt) Ltd, FRN 670097 (register.fca.org.uk)
Company registerCompanies House — ROZE INT (PVT) LTD, company no 08681338, incorporated 09.09.2013
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified08.10.2026

File a Complaint