TTT Moneycorp Limited
Primary
GB
00738837
← Broker directory
4 entities
unverified
unverified
unverified
unverified
unverified
Broker profile
MO
Moneycorp Review: Is It Legit and Regulated?
TTT Moneycorp Limited
GB
Operating period unverified
AKA Moneycorp FRM
AKA TTT Moneycorp
FindMyFX score
high risk5.0/10
0
Score out of 10
10
Independent assessment
Updated 2026-07-24
Contact & regulation
- Official website
- moneycorp.com
- Address
- Floor 5, Zig Zag Building, 70 Victoria Street, London SW1E 6SQ, United Kingdom
- Contact
- Floor 5, Zig Zag Building, 70 Victoria Street, London SW1E 6SQ, United Kingdom
- 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 Moneycorp legit and regulated?
FindMyFX has license records for Moneycorp, 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
Moneycorp is a foreign-exchange and international-payments brand operated in the United Kingdom by TTT Moneycorp Limited. Its reviewed official pages also identify a separate FCA-regulated risk-management entity.
Professional broker overview
FindMyFX editorial summary
Moneycorp provides currency exchange, international payments and related business services through several legal entities. TTT Moneycorp Limited is listed on the FCA register as an authorised payment institution under FRN 308919, while Moneycorp Financial Risk Management Limited is separately referenced for investment business. The reviewed official pages do not publish a single retail minimum deposit, leverage limit or typical major-pair spread.
Prepared from reviewed sources for informational purposes. This is not investment advice.
Editorial note: Entity, product and client-protection terms can differ by jurisdiction; trading-condition fields remain incomplete where no current official figure was found.
- Operational status
- active
- Broker type
- unknown
- Execution model
- Foreign-exchange conversion, international payments and separately regulated foreign-exchange risk-management services.
- Support hours
- Not verified
Documented advantages
- Official legal pages identify the principal UK entities and FCA reference numbers.
Documented limitations
- The reviewed official pages do not provide one global retail leverage, minimum-deposit or typical-spread figure.
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.
Moneycorp (Hong Kong) Limited
HK
2602916
Moneycorp Financial Risk Management Limited
GB
05774742
Floor 5, Zig Zag Building, 70 Victoria Street, London SW1E 6SQ, United Kingdom
Moneycorp Technologies Limited
IE
612120
24 Windsor Place, Dublin 2, Ireland
Markets and instruments
Foreign exchange
unverified
foreign-exchange risk management
unverified
International payments
unverified
Additional broker contacts
United Kingdom telephone
+44 20 7589 3000
Research sources
Regulatory information
Moneycorp
unverified
TTT Moneycorp Limited company overview
Companies House
unverified
TTT Moneycorp Limited FCA register entry
Financial Conduct Authority
unverified
Personal FAQ
Moneycorp
unverified
Moneycorp Financial Risk Management Limited company overview
Companies House
unverified
Moneycorp UK homepage
Moneycorp
unverified
Safeguarding
Moneycorp
unverified
Licenses and regulators
FCA
308919
Last verified: Not shown
Type: Authorised payment institution
Client class: Not shown
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
FCA
452443
Last verified: Not shown
Type: Investment firm
Client class: Not shown
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
CCE
18-04-02400
Last verified: Not shown
Type: Money service operator
Client class: Not shown
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
CBI
C184118
Last verified: Not shown
Type: Electronic money institution and investment firm
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 and additional official entity disclosures were found.
Security and track record
5.0/10 · 20%Official safeguarding information exists, but no complete enforcement-history review was performed.
Trading conditions
2.5/10 · 15%Products are described, but core retail spread, leverage and deposit figures were not found.
Company transparency
7.5/10 · 10%Official pages identify multiple legal entities, addresses and regulatory references.
Service quality
2.5/10 · 10%Official support channels were found, but no independently verified service-quality dataset was reviewed.
Verified user reviews
0.0/10 · 10%No inspectable verified-user-review dataset was used.
Profile update history
Broker profile was published.
2026-07-24
Related regulated broker profiles
These profiles share at least one recorded regulator. This is not a recommendation or equivalence claim.