Moneycorp CFX Limited

Reference number: 592644

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No longer authorised

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. Authorisation ended 26 May 2016.

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

    0800 260 535

  • Last known address

    70 Victoria Street, London, SW1E 6SQ, United Kingdom

Also trades as
  • Moneycorp

Company details

From the company's Companies House record.

Company number
04780562
Company status
Active
Company type
Private limited company
Incorporated
29 May 2003 (23 years old)
Registered office
Floor 5, Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Peter Harvey Green Director Dec 1966 9 Jun 2025

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.

Previously registered as

The FCA register holds 2 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Moneycorp CFX Ltd
  • Thomas Cook CFX Ltd

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Common questions

Frequently asked questions

Is Moneycorp CFX Limited FCA authorised?
No. Moneycorp CFX Limited (FRN 592644) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Moneycorp CFX?
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 Moneycorp CFX has no cover, because it is no longer permitted to carry it out.
Is Moneycorp CFX a scam or clone?
Moneycorp CFX is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Moneycorp CFX's Firm Reference Number (FRN)?
Moneycorp CFX's FRN is 592644. You can verify it on the FCA register.