Mercury Foreign Exchange Limited

Reference number: 900858

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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.

Also trades as
  • Mercury FX

Company details

From the company's Companies House record.

Company number
06445887
Company status
Active
Company type
Private limited company
Incorporated
5 December 2007 (18 years old)
Registered office
5 Approach Road, Raynes Park, London, SW20 8BA, England
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
Alastair Constance Director Feb 1980 5 Dec 2007
Matthew Robert Collins Director Oct 1978 25 Sep 2017

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.
Show FCA detail (8 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
  • g) Execution of payment transactions via telecoms, IT system or network operator
  • 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.

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Common questions

Frequently asked questions

Is Mercury Foreign Exchange Limited FCA authorised?
Yes, Mercury Foreign Exchange Limited (FRN 900858) is authorised by the FCA to carry out regulated activities.
Is my money safe with Mercury Foreign 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 Mercury Foreign Exchange to the Financial Ombudsman Service, free of charge.
Is Mercury Foreign Exchange a scam or clone?
Mercury Foreign 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 Mercury Foreign Exchange's Firm Reference Number (FRN)?
Mercury Foreign Exchange's FRN is 900858. You can verify it on the FCA register.