Tor Currency Exchange Ltd
Primary
GB
5193147
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2 entities
unverified
unverified
unverified
Broker profile
TO
TorFX Review: Is It Legit and Regulated?
Tor Currency Exchange Ltd
GB
Since 2004
FindMyFX score
high risk4.4/10
0
Score out of 10
10
Independent assessment
Updated 2026-07-29
Contact & regulation
- Official website
- torfx.com
- Address
- PZ360, Penzance, Cornwall, TR18 4DZ, United Kingdom
- Contact
- +44 (0)1736 335700
- 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 TorFX legit and regulated?
FindMyFX has license records for TorFX, 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
TorFX is a UK currency-transfer and electronic-money service rather than a leveraged retail trading broker.
Professional broker overview
FindMyFX editorial summary
TorFX is operated by Tor Currency Exchange Ltd, a UK company registered under number 5193147 that reports FCA electronic-money authorization under FRN 900706. The service focuses on international currency transfers rather than leveraged forex speculation and offers online, app and telephone access.
Prepared from reviewed sources for informational purposes. This is not investment advice.
Editorial note: The FCA status is reported on TorFX legal pages and should be cross-checked in the live FCA register; this profile is not directly comparable with leveraged CFD brokers.
- Operational status
- active
- Broker type
- unknown
- Execution model
- International currency transfers and electronic-money orders executed through online, app and telephone channels.
- Support hours
- Not verified
Support languages: English
Documented advantages
- The official site publishes the operating company, registration number, FCA reference and registered address.
Documented limitations
- TorFX is a payments and currency-transfer service, so leveraged trading metrics such as spreads and leverage do not apply.
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 Spain, E.D.E., S.L.
ES
B04897930
Avenida del Mediterráneo 341, 04638 Mojácar, Almería, Spain
Markets and instruments
International currency transfers
unverified
Regular overseas payments
unverified
Spot currency conversion
unverified
Additional broker contacts
Contact page
[https://www.torfx.com/contact-us
Research sources
Licenses and regulators
FCA
900706
Last verified: Not shown
Type: Electronic Money Institution
Client class: other
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
BdE
6716
Last verified: Not shown
Type: Electronic Money Institution
Client class: other
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
Non-trading fee schedule
Transfer Fee
unverifiedGBP 0.0000
The official page states no transfer fees or commission for regular overseas payments.
Score components
Regulation and licenses
5.0/10 · 35%A specific FCA EMI reference is disclosed, but the live regulator entry was not directly inspected.
Security and track record
5.0/10 · 20%The service publishes its legal and regulatory framework, but no independent long-term record was established.
Trading conditions
2.5/10 · 15%Transfer channels and fee claims are documented, but leveraged trading metrics do not apply.
Company transparency
7.5/10 · 10%Company number, address, FCA reference, terms and EU service entity are publicly disclosed.
Service quality
5.0/10 · 10%Phone, online and app channels are documented, but no verified service-quality dataset was found.
Verified user reviews
0.0/10 · 10%No verified user-review dataset was established from the inspected official or regulatory sources.
Profile update history
Broker profile was published.
2026-07-29
Related regulated broker profiles
These profiles share at least one recorded regulator. This is not a recommendation or equivalence claim.