Global Broker Regulation & Inquiry App




United Kingdom|5-10 years|
Suspicious Scope of Business|United Kingdom Payment License Revoked|Suspicious Overrun|High potential risk|


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+1 780-426-4946
10205 101 Street NW, Suite 400 Edmonton, AB, Canada T5J 4H5


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Contact number


+1 780-426-4946

Broker Information


Company Name

FIRMA Foreign Exchange Corporation (UK) Ltd.

Company Abbreviation


Platform registered country and region

United Kingdom

Company website

Pyramid scheme complaint


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Warning: Low score, please stay away! 5
Previous Detection : 2024-06-25
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!
  • United KingdomFCA (license number: 541034) The regulatory status is abnormal, the official regulatory status is Revoked. Please be aware of the risk!
  • This broker exceeds the business scope regulated by United Kingdom FCA(license number: 541034)Payment services Non-Forex License. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

FIRMA · WikiFX Survey
Danger A Visit to FIRMA in UK -- Finding No Office
United Kingdom

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Pyramid scheme complaint

FIRMA · Company Summary

Note: Firma and OFX have come together, integrating FIRMAs offerings with those of OFX.

FIRMA Review Summary
Registered Country/Region United Kingdom
Regulation FCA (Exceeded)
Market Instruments N/A
Trading Platforms N/A
Minimum Deposit N/A
Customer Support 24/7 Telephone: +44 207 614 4194 (Personal clients) and +44 207 614 4195 (Business clients), email: /, Twitter, Facebook, Instagram, YouTube and Linkedin

What is FIRMA?

FIRMA, now integrated with OFX, continues to offer services to its clients. FIRMA provides guidance on transitioning FIRMA accounts to OFX accounts. If encountering issues such as inability to withdraw funds, you can refer to the relevant information provided on the website.

FIRMA's homepage

If you are interested, we invite you to continue reading the upcoming article where we will thoroughly assess the broker from various angles and present you with well-organized and succinct information. By the end of the article, we will provide a concise summary to give you a comprehensive overview of the broker's key characteristics.

Pros & Cons

Pros Cons
  • Security measures
  • FCA (Exceeded)
  • Integration with OFX
  • A report of unable to withdraw


- Security measures: FIRMA prioritizes the protection of customers funds and personal data, ensuring transactions are conducted securely and mitigating the risk of fraudulent activities.

- Integration with OFX: With the integration with OFX, FIRMA customers gain access to a wider range of services and potentially better infrastructure for international money transfers.


- FCA (Exceeded): The license FCA has been exceeded, suggesting that there has been a violation or breach related to a license agreement or limitation. It implies that the authorized usage or allocation permitted by a license has been surpassed or exceeded, possibly leading to legal or contractual repercussions.

- A report of unable to withdraw: There are reports from users about encountering scam-related issues and difficulties with withdrawals, indicating potential reliability and trustworthiness issues.

Is FIRMA Safe or Scam?

FIRMA asserts to provide protective measures, including maintaining a segregated sum of money in a separate bank account to correspond with the transfer to the recipient. Also, it also take security measures include passwords, multi-factor authentication (MFA), security questions, and automatic time-outs to fortify traders account's security.

protection measures

However, FIRMA operates beyond the business scope regulated by the Financial Conduct Authority (FCA) under Payment License Type: Non-Forex License (License Number: 541034). Therefore, if you're contemplating investing with FIRMA, thorough research is imperative to assess potential risks versus rewards before making any decisions.

exceeded FCA license

Account Transition

FIRMA offers steps to transit FIRMA account to OFX account:

- Transition Notification: Customers will receive an email notification informing them of their designated transition period. During this time, they will be provided with their new OFX Terms & Conditions.

- Account Set-Up: For those conducting transfers online, they are required to complete their OFX account set-up. This process involves setting a new password, updating bank payee details, and logging into their account.

- Readiness Confirmation: Upon successful completion of the account set-up, customers will be notified that their OFX account is now ready for use. They can log in to their account or contact their designated representative for further assistance.

Account Transition

User Exposure on WikiFX

On our website, you can see a report of unable to withdraw. Traders are encouraged to carefully review the available information and consider the risks associated with trading on an unregulated platform. You can check our platform for information before trading. If you find such fraudulent brokers or have been a victim of one, please let us know in the Exposure section, we would appreciate it and our team of experts will do everything possible to solve the problem for you.

User Exposure on WikiFX

Customer Service

Customers can visit their office or get in touch with customer service line using the information provided below:

Telephone: +44 207 614 4194 (Personal clients)

+44 207 614 4195 (Business clients)

Email: /

Address: 4th Floor, The White Chapel Building,, 10 Whitechapel High St, London, E1 8QS

Moreover, clients could get in touch with this broker through the social media, such as Twitter, Facebook, Instagram, YouTube and Linkedin.

Whats more, FIRMA provides a Frequently Asked Questions (FAQ) section on their website to assist their clients with commonly asked questions and provide relevant information. The FAQ section aims to address common queries and concerns that investors may have regarding the company's services, processes, and investment opportunities.



FIRMA, now integrated with OFX, offers a range of products and services tailored to meet the needs of individuals and businesses engaging in international transactions. FIRMA's commitment to security and regulatory compliance for traders. However, it license FCA has been exceeded.

Frequently Asked Questions (FAQs)

Q 1: Is FIRMA regulated by any financial authority?
A 1: No. It has been verified that this broker currently has no valid regulation.
Q 2: How can I contact the customer support team at FIRMA?
A 2: You can contact via telephone: +44 207 614 4194 (Personal clients) and +44 207 614 4195 (Business clients), email: /, Twitter, Facebook, Instagram, YouTube and Linkedin.

Risk Warning

Online trading involves significant risk, and you may lose all of your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information provided in this review may be subject to change due to the constant updating of the company's services and policies.

In addition, the date on which this review was generated may also be an important factor to consider, as information may have changed since then. Therefore, readers are advised to always verify updated information directly with the company before making any decision or taking any action. Responsibility for the use of the information provided in this review rests solely with the reader.

User Reviews

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more than one year
Sure thing, I've been using FIRMA for my international payments and currency needs and overall, it's been a pretty good experience. Transitioning to OFX was made easy by the team, and I dig how they kept all the perks of FIRMA intact. The tools they offer are useful, and I particularly like having 24/7 access to my operation history. Their customer service has also been on point. So yeah, if you're looking for a global payments solution that's easy to use and reliable, give FIRMA (and its OFX transition) a shot!
2024-02-23 15:15
more than one year
They got one of the best customer services, unlike other brokers. FIRMA customer service answers any questions promptly and professionally. The platform looks very easy to navigate even for novice traders, you can easily find your way around.
2023-02-27 17:37


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