Public company intelligence record

WORLD EXPERT FX

WORLD EXPERT FX. Recorded domain: fca.org.uk. Regulatory source: Financial Conduct Authority. Check source details, recorded identity and available research.

Recorded entity name
WORLD EXPERT FX
Recorded URL
https://fca.org.uk/news/warnings/world-expert-fx
URL text as imported
https://www.fca.org.uk/news/warnings/world-expert-fx
Reported jurisdiction
United Kingdom
Record added
2026-06-08

What regulatory information is recorded for WORLD EXPERT FX (fca.org.uk)?

This database links 2 attributable regulator notices to the WORLD EXPERT FX record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Financial Conduct Authority; The Dutch Authority for the Financial Markets.

Research identity
WORLD EXPERT FX
Matched domain
fca.org.uk

Financial Conduct Authority

Name in source
WORLD EXPERT FX
Source jurisdiction
United Kingdom
Source validation date
3 January 2024
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

The Dutch Authority for the Financial Markets

Name in source
World Expert FX
Source jurisdiction
The Netherlands
Source validation date
24 October 2023
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology