Moneycorp Bank Limited

Reference number: 751074

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Scammers have impersonated this firm. The FCA has published 1 warning naming the fake phone numbers, emails and websites they used. See the warnings →

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

  • No website on the FCA register

  • No phone number on the FCA register

  • Address

    7/b King's Yard Lane, Gibraltar, GX11 1AA, Gibraltar

In the full report: 1 background check, 1 thing worth a closer look

  • Whether GX11 1AA is a shared office: 43 other firms give it
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Warning

Scammers have impersonated this firm

Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.

The FCA warning these came from

Scammers change these details often. Always check the live FCA warning.

Past FCA permissions and consumer protection

  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

No specific permissions are recorded for this firm on the FCA register.

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

The clone warnings above are scammers using this firm's name, not something the firm has done.

Key dates in its history

Moneycorp Bank’s history from the FCA register and Companies House, newest first.

2023

6 November 2023

  • FCA recorded a standard requirement (Financial Promotions for own firm, ARs and other members of the group)

FCA register

2020

12 October 2020

  • FCA warned the public about a scam impersonating this firm

FCA warning list

2016

26 July 2016

  • Regulated by the FCA from this date
  • Regulated by the Gibraltar Financial Services Commission from this date
  • Regulated by the Prudential Regulation Authority from this date
  • Authorised in another EEA country to do business in the UK

FCA register

Director appointments and resignations, and trading names, appear under All events.

Get the full report on Moneycorp Bank

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 1 background check on its contact details, 1 flagged
  • All 6 events in its history

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Frequently asked questions about this firm

Is Moneycorp Bank Limited FCA authorised?
Yes, Moneycorp Bank Limited (FRN 751074) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since July 2016. The FCA has placed no limits on its permissions.
Is Moneycorp Bank a scam or clone?
Scammers have impersonated Moneycorp Bank: the FCA has published a warning about fake versions of it, using contact details that are not the firm's. Only trust the details the FCA register gives for Moneycorp Bank, shown on this page.
Is my money safe with Moneycorp Bank?
Protection depends on which product you hold and how Moneycorp Bank handles your money, so check the specific product before you commit. You can also refer complaints about Moneycorp Bank to the Financial Ombudsman Service, free of charge.

Sources and links

The full report on Moneycorp Bank Limited

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