Razón socialRipple Markets UK Ltd · Ripple Payments Europe S.A. · Ripple Middle East Ltd · Ripple Markets APAC Pte Ltd · Hidden Road Partners CIV UK Ltd / US LLC / NL B.V.
Año de fundación—
Sede / país de registroLondon, United Kingdom
Sitio webripple.com
Última comprobación08.10.2026
According to its official website, Ripple provides digital asset infrastructure to financial institutions; it offers cross-border payments, digital asset custody, the RLUSD stablecoin and institutional prime brokerage under the Ripple Prime brand. According to the site's compliance and disclosures page, Ripple Markets UK Ltd (England, 10145333) is authorised by the FCA as an Electronic Money Institution (FRN 1028021) and registered, subject to conditions, as a cryptoasset business under the MLRs; the MLR registration is an anti-money-laundering registration, not an investment-services licence. The company directs its services only to investment professionals and similar bodies. The same page lists Ripple Middle East Limited, regulated by the DFSA in Dubai (F008529), Ripple Payments Europe S.A., a CSSF-authorised e-money institution in Luxembourg (W21), and Ripple Markets APAC Pte. Ltd., licensed by MAS in Singapore; in the US, Ripple Markets DE LLC holds state money transmitter licences. RIPPLE PAYMENTS AUSTRALIA PTY LTD (AFSL 493372) holds an AFS licence from ASIC. Ripple Prime is a non-bank institutional prime broker operating under the new name of Hidden Road, whose acquisition Ripple completed in October 2025; it offers institutions such as hedge funds, asset managers, crypto trading firms, market makers and banks trading in digital assets, forex, derivatives, swaps, fixed income and DeFi through a single counterparty and a single collateral pool, and says it does not trade against client flow for its own account. These services are provided through the FCA-authorised Hidden Road Partners CIV UK Ltd (FRN 828692), Hidden Road Partners CIV US LLC, which the site says is a CFTC-registered FCM and SEC-registered broker-dealer, and the AFM-authorised Hidden Road Partners CIV NL B.V. in the Netherlands. This information is the company's own statement.
Datos de la cuenta
TIPOS DE CUENTAProfessional and institutional clients only
PRODUCTOSCross-border payments · Electronic money · Digital asset custody · RLUSD · Prime brokerage: digital assets, forex, derivatives, swaps, fixed income, DeFi
Licencias y regulación
FCA (Reino Unido)
N.º de licenciaFRN 1028021
Titular de la licenciaRIPPLE MARKETS UK LTD
AlcanceListed in the FCA register as an Authorised Electronic Money Institution under RIPPLE MARKETS UK LTD (FRN 1028021) since 9 Jan 2026. It has also been registered as a cryptoasset firm under the MLRs since the same date.
EstadoVerificada
FCA (Reino Unido)
N.º de licenciaFRN 828692
Titular de la licenciaHidden Road Partners CIV UK Ltd
AlcanceListed in the FCA register under Hidden Road Partners CIV UK Ltd (FRN 828692); status Authorised since 10 Dec 2019. It holds permissions to deal in investments as principal, arrange deals and safeguard assets.
EstadoVerificada
SEC (Estados Unidos)
N.º de licenciaSEC 8-71259 · CRD 331954
Titular de la licenciaHidden Road Partners CIV US LLC
AlcanceApproved in FINRA BrokerCheck as an SEC-registered broker-dealer and FINRA member; FINRA approval 2 Apr 2025, based in New York, other name Ripple Prime.
EstadoVerificada
AFM (Países Bajos)
N.º de licenciaAFM 14006260 · LEI 549300OOZDNZ3F2XJW21
Titular de la licenciaHidden Road Partners CIV NL B.V.
AlcanceActive in the ESMA register as an investment firm authorised by the AFM, authorised 20 Apr 2023. The company also states that it is authorised by the AFM as a crypto-asset service provider under MiCAR (41000008).
EstadoVerificada
ASIC (Australia)
N.º de licenciaAFSL 493372
Titular de la licenciaRIPPLE PAYMENTS AUSTRALIA PTY LTD
AlcanceAFS licence held since 8 Aug 2017. According to ASIC's record, authorised to deal in derivatives, foreign exchange contracts and non-cash payment products for retail and wholesale clients.
EstadoVerificada
Quejas de usuarios
Los informes de usuarios encontrados en internet se clasifican por tema. Los gráficos muestran cómo se distribuyen; los informes se recopilan a partir de registros de Trustpilot, WikiFX y Şikayetvar, y los registros de una misma persona se cuentan una sola vez.
Periodo analizado: octubre de 2020 – octubre de 2026
Otros: 2
Atención al cliente: 1
BAJO — NIVEL DE QUEJAS
El 79 % de las entidades con registros de quejas recibió más quejas que esta.
POR TEMA — Otros: Medio · Atención al cliente: Bajo
The complaint distribution is based on the 1-star reviews on Ripple's Trustpilot page (3) as of 8 October 2026; one person's reviews count once, and records about fake sites and third parties using the Ripple name are left out. Across the complaints, emails continuing after unsubscribing, pushy persistent calls from representatives urging investors to fund their accounts and an unanswered complaint email stand out.
Fuentes e historial de verificación
Fuentes oficiales de la empresaripple.com — homepage, Regulatory Compliance and Disclosures page, complaints and dispute resolution page, money transfer licences page, Prime Brokerage product page, Hidden Road (DBA Ripple Prime) disclosures page and Terms of Business
Registros del reguladorFCA — RIPPLE MARKETS UK LTD, FRN 1028021 · FCA — Hidden Road Partners CIV UK Ltd, FRN 828692 (register.fca.org.uk) · SEC/FINRA — Hidden Road Partners CIV US LLC, SEC 8-71259, CRD 331954 (FINRA BrokerCheck) · AFM — Hidden Road Partners CIV NL B.V. (ESMA register) · DFSA — Ripple Middle East Limited, F008529 (register could not be read) · CSSF — Ripple Payments Europe S.A., W21 (register could not be read) · ASIC — RIPPLE PAYMENTS AUSTRALIA PTY LTD, AFSL 493372 (data.gov.au)
Registro mercantilCompanies House — RIPPLE MARKETS UK LTD, company no 10145333, incorporated 25 Apr 2016 · HIDDEN ROAD PARTNERS CIV UK LTD, company no 11705969, incorporated 30.11.2018
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
ForexQ.com
