Case Example · Independent Company Profile
A message is just the beginning.
From a tip about an FCA investigation, a verifiable file is created about a legal entity, its business, and several separate events.
Preliminary check · Activity
Euro Exchange Securities UK Limited
E-money and payment institution · not included in the CFD provider database
Request research mandate →
Company · independent of the news occasion
Identity and Market Role
Company
06409565
Founded 25.10.2007
Register status
In Administration
Status of the publicly accessible register overview
Supervisory area
E-money & Payments
FCA ID 902021 · original authorization 20.07.2018
Services
Payment accounts
Multi-currency accounts, transfers, and payment cards according to FCA
Companies House ↗
·
FCA: Activities and measure ↗
. Historical service offering does not mean that these services may currently be provided.
Chronology · Original sources
Four events, four test benches
02.06.2026 · Supervisory measure
Regulated payment and e-money services discontinued
The FCA imposed requirements and prohibited the company from further providing these regulated services.
FCA notice ↗
04.06.2026 · Court
Interim managers appointed
Court appointment upon application by the FCA. A different process than the supervisory requirements.
FCA notice ↗
11.06.2026 · Special administration
Joint special administrators appointed
Duncan Perring and James Bennett from Teneo were confirmed as special administrators; they are not to be read as regular company directors.
FCA notice ↗
17.09.2026 · open investigation
FCA investigating possible AML breaches
The FCA has expressly not yet made a final finding on the facts or a breach. This is not a fine and not a conviction.
FCA original report ↗
What the mandate additionally clarifies
Fragments become a verifiable overall picture.
Companies House names three active directors and a reported person with significant control. These register roles must be separated from the court special administration. The control indication "75% or more" denotes a threshold category, not an exact shareholding percentage.
Officers in the register ↗
Control information in the register ↗
DDH verification path
Who is the legal entity? What was it allowed to offer? Which measure applied when? What is being investigated, and what has been established? Which register data needs to be updated?
Companies outside the CFD market can also be the subject of an independent due diligence on a mandate basis.
Request independent research →
Editorial research example with selected public evidence · 17.09.2026. The publication of this example does not create an entry in the CFD register and does not contain an overall assessment of the company. Completeness and subsequent procedural status must be checked separately.