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Score
United Kingdom
2-5 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
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Comparison
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Score
Regulatory Index0.00
Business Index6.67
Risk Management Index0.00
Software Index4.00
License Index0.00
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
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Company Name
Spectrum FX Limited
Company Abbreviation
Spectrum FX
Platform registered country and region
United Kingdom
Company website
X
Company summary
Pyramid scheme complaint
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General Information
Spectrum FX Limited is a company registered in England and Wales, engaged in helping businesses and individuals safely exchange currency and send money overseas. Spectrum FX is in partnership with a range of FX service providers.
International Payments
Clients can send and receive payments in 150+ currencies with no transfer fees.
Online Platform
With the secure money transfer platform powered by The Currency Cloud, clients can send money online anytime, anywhere.
Cryptocurrencies
Clients can buy and sell dozens of cryptocurrencies at Spectrum FX. Payment options include credit/debit cards and money transfer.
Service Providers
The foreign exchange services at Spectrum FX are provided by The Currency Cloud, GC Partners, Ebury and Equals Connect who are all fully authorized and regulated by the FCA.
The Currency Cloud: The Currency Cloud Limited is authorized by the Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuing of electronic money.
GC Partners: Global Currency Exchange Network Ltd are authorized and regulated by the Financial Conduct Authority as a Money Service Business.
Ebury: Ebury Partners UK Limited are authorized and regulated by the Financial Conduct Authority as an Electronic Money Institution.
Equals Connect: Equals Connect Limited is authorized by the Financial Conduct Authority as an Authorized Payment Institution.
Customer Support
If clients have any questions or concerns, please call +44(0)20 3440 7550 or email info@spectrumfx.co.uk for consultation.
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