Smart Currency Exchange Limited
Primary
GB
05282305
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3 entities
unverified
unverified
unverified
Broker profile
SM
Smart Currency Exchange Review: Is It Legit and Regulated?
Smart Currency Exchange Limited
GB
Operating period unverified
AKA Smart Currency
FindMyFX score
high risk5.3/10
0
Score out of 10
10
Independent assessment
Updated 2026-07-28
Contact & regulation
- Official website
- smartcurrencyexchange.com
- Address
- 1 Lyric Square, Hammersmith, London, W6 0NB, United Kingdom
- Contact
- 1 Lyric Square, Hammersmith, London, W6 0NB, 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 Smart Currency Exchange legit and regulated?
FindMyFX has license records for Smart Currency Exchange, 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
Smart Currency Exchange is a UK foreign-exchange and international-payment provider offering spot contracts, forward contracts, market orders and regular payments. It is not presented in the reviewed sources as a leveraged retail CFD broker.
Professional broker overview
FindMyFX editorial summary
Smart Currency Exchange Limited is listed by the FCA under reference 504509 as an Authorised Payment Institution. The company offers deliverable currency transfers and hedging tools including spot and forward contracts, with forwards available for periods described by the company as up to 12 months. Retail leverage, MetaTrader platforms and typical CFD spreads were not identified.
Prepared from reviewed sources for informational purposes. This is not investment advice.
Editorial note: Some US and EEA payment flows may involve disclosed third-party payment institutions, so the contracting and safeguarding arrangement can depend on jurisdiction.
- Operational status
- active
- Broker type
- unknown
- Execution model
- Deliverable foreign exchange and international payments, including spot and forward contracts.
- Support hours
- Not verified
Documented advantages
- The FCA register identifies the UK company and payment-institution reference.
- The official site publishes spot, forward, market-order and regular-payment services.
- The legal page identifies the company number, address and contact channels.
Documented limitations
- The reviewed materials do not provide leveraged retail CFD accounts or MetaTrader access.
- Pricing is not published as one typical major-pair spread.
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.
CurrencyCloud B.V.
NL
72186178
Visa Global Services Inc.
US
181032
Markets and instruments
FX forward contracts
unverified
Market orders
unverified
regular international payments
unverified
Spot foreign exchange
unverified
Deposit and withdrawal methods
Bank transfer
unverifiedDeposit: Yes · Withdrawal: Yes
Processing time not shown · Fee not shown
Additional broker contacts
General enquiries
London office
+44 20 7898 0541
Research sources
Firms with PSD permissions
Financial Conduct Authority
unverified
Smart Currency Exchange legal information
Smart Currency Exchange
unverified
Smart Currency Exchange Limited FCA record
Financial Conduct Authority
unverified
Safeguarding funds
Smart Currency Exchange
unverified
Forward Contracts Hub
Smart Currency Exchange
unverified
Licenses and regulators
FCA
504509
Last verified: Not shown
Type: Authorised Payment Institution
Client class: Not shown
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
Score components
Regulation and licenses
7.5/10 · 35%The FCA record and payment-services dataset independently identify the UK Authorised Payment Institution.
Security and track record
5.0/10 · 20%Official safeguarding information is available, but this was not a full historical incident review.
Trading conditions
2.5/10 · 15%Product scope is clear, but public transaction pricing is not expressed as typical spreads.
Company transparency
7.5/10 · 10%Legal entity, company number, address, contacts and third-party payment providers are disclosed.
Service quality
5.0/10 · 10%Official contact channels and service explanations are published, but verified outcome data were not 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.