Ballinger & Co. Ltd
Primary
GB
11401151
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4 entities
unverified
unverified
Broker profile
BA
Ballinger Group Review: Is It Legit and Regulated?
Ballinger & Co. Ltd
GB
Since 2018
AKA Ballinger & Co.
AKA Ballinger Markets
FindMyFX score
high risk5.0/10
0
Score out of 10
10
Independent assessment
Updated 2026-07-28
Contact & regulation
- Official website
- ballinger.group
- Address
- 65 Curzon Street, London, England, W1J 8PE
- Contact
- 65 Curzon Street, London, England, W1J 8PE
- Primary license
- FCA · Unverified
Missing values mean the information has not been verified or published yet—not that the broker does not provide it.
Quick verdict
Is Ballinger Group legit and regulated?
FindMyFX has license records for Ballinger Group, but none is currently presented as fully verified. Check each entity, jurisdiction, source, and verification date before depositing.
This is a source-limited research summary, not a safety guarantee or investment recommendation.
Broker-provided profile information is reviewed before publication. Paid profile features never affect FindMyFX scores, license verification, risk flags, reviews, complaints, or editorial decisions.
Broker-provided company information
Ballinger Group provides foreign-exchange risk management and trading services for corporate and institutional clients. The group identifies Ballinger & Co. Ltd, Ballinger Europe Ltd and Ballinger Markets Ltd as distinct entities.
Professional broker overview
FindMyFX editorial summary
Ballinger & Co. Ltd is an active UK company and appears in the FCA payment-services dataset as an Authorised Payment Institution under reference 826380. The group focuses on corporate and institutional foreign-exchange risk management rather than standardised retail CFD accounts. Ballinger Markets Ltd is described by the group as an MFSA-authorised investment firm, but its complete regulator record was not independently captured in this pass.
Prepared from reviewed sources for informational purposes. This is not investment advice.
Editorial note: The Malta investment-services authorisation is recorded as partially verified because this research relied on the group's official disclosure rather than a complete MFSA register entry.
- Operational status
- active
- Broker type
- unknown
- Execution model
- Corporate and institutional FX risk-management and trading services.
- Support hours
- Not verified
Documented advantages
- The UK operating company is active in Companies House.
- The FCA payment-services dataset identifies Ballinger & Co. Ltd as an Authorised Payment Institution.
- The official group page clearly separates three legal entities.
Documented limitations
- Standard retail account deposits, spreads and leverage are not published in the reviewed sources.
- The full MFSA register details for Ballinger Markets Ltd remain pending review.
88%coverage
Published profile coverage
7 of 8 core information groups currently contain published data. This measures data availability, not broker quality or safety.
Company structure
Legal entities
Registered companies associated with this broker profile.
Ballinger Europe Ltd
MT
Registration not shown
Ballinger Group Holdings (UK) Ltd
GB
12511349
65 Curzon Street, London, England, W1J 8PE
Ballinger Markets Ltd
MT
Registration not shown
Markets and instruments
FX forwards
unverified
FX options
unverified
FX risk-management services
unverified
Spot foreign exchange
unverified
Deposit and withdrawal methods
Bank transfer
unverifiedDeposit: Yes · Withdrawal: Yes
Processing time not shown · Fee not shown
Research sources
Licenses and regulators
FCA
826380
Last verified: Not shown
Type: Authorised Payment Institution
Client class: Not shown
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
MFSA
No license number
Last verified: Not shown
Type: Investment Services Licence
Client class: professional
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
Score components
Regulation and licenses
7.5/10 · 35%The UK payment-institution status is independently sourced; the Malta investment licence is only partially verified.
Security and track record
5.0/10 · 20%An active company record and regulator dataset were found, but no complete incident-history review was performed.
Trading conditions
2.5/10 · 15%Service scope is published, but standard account, spread and leverage data are not publicly tabulated.
Company transparency
7.5/10 · 10%The group discloses separate entities, a registered company record and its regulatory roles.
Service quality
2.5/10 · 10%No independent verified service-quality dataset was found.
Verified user reviews
0.0/10 · 10%No inspectable verified user-review dataset was identified in the reviewed official sources.
Profile update history
Broker profile was published.
2026-07-28
Related regulated broker profiles
These profiles share at least one recorded regulator. This is not a recommendation or equivalence claim.