BNKPro Ltd
Reference number: 900870
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Identity
Check their details
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Verified website
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No phone number on the FCA register
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Verified address
80 Coleman Street, London, EC2R 5BJ, United Kingdom
Company details
From the company's Companies House record.
- Company number
- 06766829
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 5 December 2008 (17 years old)
- Registered office
- 80 Coleman Street, London, EC2R 5BJ, England
- Nature of business
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- Other business support service activities not elsewhere classified (SIC 82990)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Denis Sukhotin | Director | Dec 1977 | 8 Sep 2022 |
| Paolo Massimo Broccardo | Director | Sep 1978 | 9 Mar 2026 |
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (1)
- 020 3807 5841
Fake email addresses (1)
- support@realfxpro.com
Fake websites (1)
- realfxpro.com
The FCA warning these came from
- RealFXPro 16 March 2021
Scammers change these details often. Always check the live FCA warning.
Activities and protection
What they can do, and how you are protected
- Handle payments & transfers Funds safeguardedYour money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.
Show FCA detail (7 permissions)
- a) Services enabling cash placement on a payment account
- b) Services enabling cash withdrawals from a payment account
- c) Execution of payment transactions (not covered by a credit line)
- d) Execution of payment transactions (covered by a credit line)
- e) Issuing payment instruments or acquiring payment transactions
- f) Money remittance
- h) Issuing Electronic Money
Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Track record
FCA actions and complaints
No FCA disciplinary action, and no complaints recorded with the Ombudsman.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Previously registered as
The FCA register holds 3 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.
- FxPro Invest Ltd
- Hermex International Limited
- Transferpro EMI Ltd
Names it no longer trades under
This firm has retired 3 trading names. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.
Show the retired names
- FxPro Global Pay
- FxPro Invest
- FxPro Pay
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Common questions