Global Exchange Limited

Reference number: 576032

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Same company

This company holds 2 other FCA records

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

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.

Also trades as
  • Smart Money

Company details

From the company's Companies House record.

Company number
03042398
Company status
Active
Company type
Private limited company
Incorporated
5 April 1995 (31 years old)
Registered office
C206 Cunningham House 19-21 Westfield Lane, Harrow, Middlesex, HA3 9ED, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Murugesu Sivananthan Director Aug 1966 1 Dec 1995
Murugesu Thangarajah Director Nov 1949 1 Nov 2006
Satheesh Ananthalingham Director Jul 1980 7 Jul 2014
Murugesu Sivananthan Secretary Not published 6 Apr 1995

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 (1 permission)
  • 6. Money remittance.

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 Global Exchange Limited FCA authorised?
Yes, Global Exchange Limited (FRN 576032) is authorised by the FCA to carry out regulated activities.
Is my money safe with Global Exchange?
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 Global Exchange to the Financial Ombudsman Service, free of charge.
Is Global Exchange a scam or clone?
Global Exchange 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 Global Exchange's Firm Reference Number (FRN)?
Global Exchange's FRN is 576032. You can verify it on the FCA register.