UKForex Limited

Reference number: 902028

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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.

  • No website on the FCA register

  • Verified phone number

    020 7614 4195

  • Verified address

    4th Floor, The White Chapel Building, 10 Whitechapel High St, London, E1 8QS, United Kingdom

Also trades as
  • OFX

Company details

From the company's Companies House record.

Company number
04631395
Company status
Active
Company type
Private limited company
Incorporated
8 January 2003 (23 years old)
Registered office
The White Chapel Building, 10 Whitechapel High Street, London, E1 8QS, England
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
Maeve Mcmahon Director Mar 1973 14 Dec 2023
Alexander John Edwards Director Apr 1981 16 Dec 2024
David Byrne Director Feb 1988 4 Aug 2025
Daniel Charvill Secretary Not published 26 May 2022

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 (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 UKForex Limited FCA authorised?
Yes, UKForex Limited (FRN 902028) is authorised by the FCA to carry out regulated activities.
Is my money safe with UKForex?
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 UKForex to the Financial Ombudsman Service, free of charge.
Is UKForex a scam or clone?
UKForex 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 UKForex's Firm Reference Number (FRN)?
UKForex's FRN is 902028. You can verify it on the FCA register.