Fiscal FX LTD

Reference number: 998736

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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.

Company details

From the company's Companies House record.

Company number
12149365
Company status
Active
Company type
Private limited company
Incorporated
9 August 2019 (7 years old)
Registered office
20 Ironmonger Lane, London, EC2V 8EP, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Archie Dean Scarborough Director Sep 1990 9 Aug 2019
Lydia Jane Scarborough Director Nov 1990 9 Aug 2019
Kurt Joseph Jansen Director Nov 1964 3 Apr 2023
Mark Robert Smith-Halvorsen Director Apr 1968 30 Apr 2025
Tejas Somaiya Director Aug 1979 26 Jan 2026

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Handle payments & transfers Funds safeguarded
    Your 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.

    How safeguarding works →

Show FCA detail (3 permissions)
  • 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
  • 2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
  • 3. Executing payment transactions (no credit line)

Limits on what they may do

  • Agents
    The firm will not onboard any agents.

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.

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Common questions

Frequently asked questions

Is Fiscal FX LTD FCA authorised?
Yes, Fiscal FX LTD (FRN 998736) is authorised by the FCA to carry out regulated activities.
Is my money safe with Fiscal FX?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount. You can also refer complaints about Fiscal FX to the Financial Ombudsman Service, free of charge.
Is Fiscal FX a scam or clone?
Fiscal FX is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Fiscal FX's Firm Reference Number (FRN)?
Fiscal FX's FRN is 998736. You can verify it on the FCA register.