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Moneycorp

United Kingdom|5-10 years|
Regulated in United Kingdom|Payment License|Regional Brokers|Suspicious Overrun|High potential risk|

https://www.moneycorp.com/en-gb/

Website

Rating Index

Influence

Influence

B

Influence index NO.1

United States 5.84

Surpassed 38.69% brokers

Biz AreaSearch StatisticsAdvertisingSocial Media Index

Contact

+44 2075893000
enquiries@moneycorp.com
https://www.moneycorp.com/en-gb/
Floor 5, Zig Zag Building, 70 Victoria Street, London SW1E 6SQ

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

Open Now

Contact number

English

+44 2075893000

English

+353 1695 0695

English

+44 (0) 207 823 7800

Broker Information

More

Company Name

TTT Moneycorp Limited

Company Abbreviation

Moneycorp

Platform registered country and region

United Kingdom

Company website
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Pyramid scheme complaint

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WikiFX Risk Alerts 3
Previous Detection : 2024-04-21
  • The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!
  • This broker exceeds the business scope regulated by United Kingdom FCA(license number: 308919)Payment services Non-Forex License. Please be aware of the risk!

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Moneycorp · Company Summary

General Information & Regulation

Moneycorp (TTT MoneyCorp Limited) is an international company, established in 1962, which provides personal and corporate customers with different payment needs, including commercial payment solutions, foreign personal payments (e.g., for property purchases), airport travel money (exchange offices), and large amounts of foreign currency bills. Moneycorp is headquartered in London, UK, with operations in Europe, North and South America, Australia, Asia, and the Middle East. Moneycorp holds a payment license from the UK Financial Conduct Authority (license number 308919) but is suspected of operating beyond its limits.

International Payments

With Moneycorp, it is possible to send money overseas in over 120 different currencies to 190 countries/territories. Users can transfer money internationally over the phone or send money in 33 different currencies.

Rates & Fees

Moneycorp's official website shows the high and low exchange rates it offers for currencies such as GBP/EUR with a high rate of 1.1755 and a low rate of 1.1004, GBP/USD with a high rate of 1.4243 and a low rate of 1.3450, and EUR/USD with a high rate of 1.2349 and a low rate of 1.1704.

Forex Trading

Moneycorp offers a range of online foreign exchange solutions, including forwarding contracts, spot contracts, market orders, and currency options.

Spreads

Moneycorp spreads information part is not fully disclosed on its official website.

Business Payment Solutions

Moneycorp can transfer funds to 190 countries using over 120 currencies with its commercial payment solutions, including bulk payments (bulk international transfers to a wide range of recipients) and API integrated payments.

Risk Management

Moneycorp offers a currency risk management service. Using a Moneycorp Business Account, investors can access a variety of currency contracts and options to help them manage their foreign exchange risk. Currency risk management tools include spot and forward contracts as well as stop and limit orders.

User Reviews

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2

Comments

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快乐小才子
more than one year
The regulatory license and registered address of this company are all fake! You can see related information at wikifx. Please don't fall into the trap set by forex scammers!
2023-02-20 15:43
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0
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王苏彬
more than one year
Moneycorp is an unregulated company. It declares to have an office and regulation in United Kingdom, but none of them is true... the wrokers of wikifx has revealed the truth for us.
2023-02-15 17:34
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