Currencies Direct Limited
Primary
GB
03041197
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4 entities
unverified
unverified
unverified
unverified
Broker profile
CU
Currencies Direct Review: Is It Legit and Regulated?
Currencies Direct Limited
GB
Since 1995
AKA Currencies Direct Ltd
AKA PropertyPay
AKA Redpin
AKA Redpin Payments
FindMyFX score
high risk5.0/10
0
Score out of 10
10
Independent assessment
Updated 2026-07-27
Contact & regulation
- Official website
- currenciesdirect.com
- Address
- Not verified
- Contact
- 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
- 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 Currencies Direct legit and regulated?
FindMyFX has license records for Currencies Direct, 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
Currencies Direct provides foreign-exchange conversion and international payment services for personal and business clients. The primary UK company is active on Companies House and is authorised by the FCA as an Electronic Money Institution.
Professional broker overview
FindMyFX editorial summary
Currencies Direct is operated in the UK by Currencies Direct Limited, an active English private company incorporated in 1995. The UK entity is authorised by the Financial Conduct Authority as an Electronic Money Institution under reference 900669, while affiliated entities serve the EU, South Africa, and Canada under local registrations. The reviewed sources describe currency conversion and cross-border payment services rather than leveraged retail forex trading, and standardized spread, leverage, and minimum-deposit data were not found.
Prepared from reviewed sources for informational purposes. This is not investment advice.
Editorial note: This draft treats Currencies Direct as a foreign-exchange and international-payments provider, not as a leveraged CFD or margin-forex broker. Product availability and legal entity depend on client jurisdiction.
- Operational status
- active
- Broker type
- unknown
- Execution model
- Foreign-currency conversion and international payment execution; the reviewed sources do not establish an ECN, STP, or market-making classification.
- Support hours
- Not verified
Documented advantages
- The UK legal entity and company status are independently visible in Companies House.
Documented limitations
- The reviewed public pages do not provide normalized leverage, spread, or minimum-deposit data for leveraged retail forex accounts.
100%coverage
Published profile coverage
8 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.
Currencies Direct (Canada) Inc./Devices Directes (Canada) Inc.
CA
Registration not shown
44 Chipman Hill, Suite 1020, Saint John, New Brunswick E2L 2A9, Canada
Currencies Direct External Profit Company
ZA
2011/117232/10
Currencies Direct Spain, E.D.E., S.L.
ES
B04897930
Avenida del Mediterráneo, 341, 04638 Mojácar, Almería, Spain
Markets and instruments
Foreign exchange transfers
unverified
International payments
unverified
Research sources
Licenses and regulators
FCA
900669
Last verified: Not shown
Type: Electronic Money Institution
Client class: Not shown
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
BdE
6716
Last verified: Not shown
Type: Electronic Money Institution
Client class: Not shown
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
FSCA
43493
Last verified: Not shown
Type: Financial Services Provider
Client class: Not shown
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
FINTRAC
M08690900
Last verified: Not shown
Type: Money services business registration
Client class: Not shown
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
Score components
Regulation and licenses
7.5/10 · 35%An FCA register entry was opened, and the official regulatory page identifies additional jurisdictional registrations.
Security and track record
5.0/10 · 20%An active company and multiple regulatory registrations are documented, but no independently reviewed long-term incident dataset was used.
Trading conditions
2.5/10 · 15%The service scope is documented, but normalized leveraged-trading spreads, leverage, and deposits were not found.
Company transparency
7.5/10 · 10%The legal company, incorporation record, address, and principal registrations are publicly identified.
Service quality
2.5/10 · 10%Official service information and online account access are documented, but no verified service-quality dataset was used.
Verified user reviews
0.0/10 · 10%No inspectable verified user-review dataset was used.
Profile update history
Broker profile was published.
2026-07-25
Related regulated broker profiles
These profiles share at least one recorded regulator. This is not a recommendation or equivalence claim.