Razón socialVFX Financial PLC · VFX Financial (DIFC) Ltd. · VFX Global Payments Inc.
Año de fundación2008
Sede / país de registroLondon, United Kingdom
Sitio webvfxfinancial.com
Última comprobación08.10.2026
According to its official website, VFX Financial is a London-based finance company (Dukes House, 32-38 Dukes Place) providing alternative banking and currency risk management to complex businesses and private-markets clients (funds, fund managers and family offices); the site says it has operated since 2011 and transacts GBP 4bn a year. VFX Financial PLC is authorised by the FCA for investment services (FRN 592260) and under the Electronic Money Regulations 2011 to issue electronic money (FRN 900530); according to Companies House the company was incorporated in 2008. In Dubai, VFX Financial (DIFC) Ltd. holds a DFSA licence (F010820); in Canada, VFX Global Payments Inc. is registered with FINTRAC as a money services business and holds a money services licence in Québec (21165). Services include multi-currency accounts in more than 30 currencies, local named accounts and virtual IBANs in the UK, Canada and the UAE, bulk payments and collections in more than 130 currencies, corporate cards in 13 currencies, currency risk management with forwards and options, and money market funds; client funds are said to be safeguarded in segregated accounts. This information is the company's own statement.
Datos de la cuenta
TIPOS DE CUENTABusinesses and private-markets clients (funds, family offices)
DEPÓSITO MÍN.Not stated
PLATAFORMASOnline platform · Mobile app · API and SFTP integration
PRODUCTOSMulti-currency accounts · Local accounts and virtual IBANs · Bulk international payments and collections · Corporate cards · Currency risk management · Money market funds
Licencias y regulación
FCA (United Kingdom)
N.º de licenciaFRN 592260
Titular de la licenciaVFX Financial PLC
AlcanceListed in the FCA register under VFX Financial PLC (FRN 592260); status Authorised since 5 Jul 2013. It holds permissions to deal in investments as principal and as agent, arrange deals and advise on investments.
EstadoVerificada
FCA (United Kingdom)
N.º de licenciaFRN 900530
Titular de la licenciaVFX Financial PLC
AlcanceListed in the FCA register as an Authorised Electronic Money Institution under VFX Financial PLC (FRN 900530) since 12 Jun 2018.
EstadoVerificada
DFSA (United Arab Emirates (Dubai))
N.º de licenciaF010820
Titular de la licenciaVFX Financial (DIFC) Ltd.
AlcanceListed in the DFSA register as a DIFC company, licensed 15 May 2025; endorsed to serve retail clients and hold client assets; authorised to provide payment accounts, issue payment instruments and advise on and arrange futures, options and structured products.
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 2017 – octubre 2026
Préstamos y tarjetas de crédito: 19
Otros: 10
Retiros y pagos: 6
Bloqueo y congelación de cuentas: 5
Atención al cliente: 3
Tarifas y comisiones: 2
Operaciones no autorizadas: 1
MEDIO — NIVEL DE QUEJAS
El 48 % de las entidades con registros de quejas recibió más quejas que esta.
POR TEMA — Préstamos y tarjetas de crédito: Muy alto · Otros: Alto · Retiros y pagos: Medio · Bloqueo y congelación de cuentas: Medio · Atención al cliente: Medio · Tarifas y comisiones: Alto · Operaciones no autorizadas: Muy alto
The complaint distribution is based on 1-star reviews on VFX Financial's Trustpilot page (46) as of 8 October 2026; one person's reviews count once, and records about fake sites and third parties using the VFX Financial name are left out. Across the complaints, multi-currency cards declined or not working abroad, top-up and balance refund problems, and lengthy app and website outages stand out.
Fuentes e historial de verificación
Fuentes oficiales de la empresavfxfinancial.com — homepage and footer, About, Regulatory Information, Private Markets and FAQ pages
ForexQ.com
