GS Exchange Ltd

Reference number: 763181

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No longer a payment agent

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Registration ended 27 December 2019.

This is one of the company's FCA records. It separately holds FCA registration under FRN 814851 →.

Same company

This company holds another FCA record

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.

  • No website on the FCA register

  • Last known phone number

    023 9283 2222

  • Last known address

    26 Leigh Road, Eastleigh, SO50 9DT, United Kingdom

Also trades as
  • GS Money Exchange & Travel Agent

Company details

From the company's Companies House record.

Concerns on the company record

  • Accounts are overdue at Companies House.
Company name
LUXFIN CAPITAL LTD
Company number
10285479
Company status
Active
Company type
Private limited company
Incorporated
19 July 2016 (10 years old)
Registered office
124 City Road, London, EC1V 2NX, England
Nature of business
  • Administration of financial markets (SIC 66110)

Current directors and secretaries

Name Role Born Appointed
Jaitegh Singh (Dr) Director Dec 1987 22 Apr 2021
Albert Chi Chin Yuen Director Nov 1980 22 Jun 2021

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

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 GS Exchange Ltd FCA authorised?
No. GS Exchange Ltd (FRN 763181) is still listed on the FCA register, but the record is closed: no longer a payment agent.
Is my money safe with GS Exchange?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with GS Exchange has no cover, because it is no longer permitted to carry it out.
Is GS Exchange a scam or clone?
GS Exchange is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is GS Exchange's Firm Reference Number (FRN)?
GS Exchange's FRN is 763181. You can verify it on the FCA register.