Crown Currency Exchange - Money Transfer Scam

Margin Rate: 10%
Minimum Transfer: 5000
Transaction Fees: 50
FCA Regualted: Not FCA Regulated

Please note that since this article written Crown Currency Exchange no longer trading. Crown Currency Exchange Rip off a company that scammed millions out of customers and businesses by offering a margin rate better than interbank? Due to the company went into liquidation. This happened before foreign exchange companies had to be FCA Authorised. The company Crown Currency Exchange's owned by ex-accountant Stephen Matthews, 52, of St Newlyn, Cornwall, who was jailed for four years for false accounting.

Manager Roderick Schmidt, 46, of Penzance, jailed for five years for fraudulent trading.

All sentenced at Southwark Crown Court after a three-month trial during which a defendant took his own life.

The Hayle firm went bust in October 2010, owing 12,500 clients a total of £20m. Consequently, after this happened and the failure of another currency exchange company the FCA was born to regulate foreign exchange companies.

Money Transfer Scams

Travel money cards become highly imperative while travelling abroad. I have always preferred those travel money cards that would offer the maximum of benefits while undertaking travels. Affordability and convenience are the two factors that I was looking for while searching for a good travel money provider in the UK. I did have to carry out some amount of search for zeroing on a single company. But then the search was worth the result. The comparative analysis helped to come across the Crown Currency Exchange. The diverse traveller’s cards help people to weigh their options adequately and select a company of their choice and taste.

The Crown Currency Exchange is a reputed company in the world of travel card providers. So, They are independent foreign exchange experts and have specialised in the foreign currency providing business. They have been around for more than five years and during this period they have offered about thousands of customers travel money cards of the currency that they require. They offer fantastic rates and the great facility of order now, delivered later option. Consequently, This enables one to go for the best possible rates in the business.

Most people pre-order currencies when the markets in their favour and Crown Currency Exchange make this endeavour of people possible and easy. The rate that you see on the screen provided in Toto when the card delivered. Even the delivery did free of cost which adds to its convenience. With no hidden costs or commissions involved, the Crown Currency Exchange is highly affordable for people of almost every means and budget. This company offers foreign currency in different formats - prepaid cards, traveller’s cheques, credit transfers. Determine the type of currency format that you would require depending on your needs and requirements and go for it!

Please note that since this article written Crown Currency Exchange no longer trading

Product Features

  • Banks offering International Payments: Banks offering International Payments
  • Buy Holiday Money Online: Buy Holiday Money Online
  • Cash Payments: Cash Payments
  • Make Instant Payments Under £1000: Make Instant Payments Under £1000
  • One off Large Currency Transactions: One off Large Currency Transactions
  • Remittance Providers in the UK: Remittance Providers in the UK
  • Send Regular Transfers Overseas: Send Regular Transfers Overseas
  • Commission Rate: 25%

Company Details

Quick Quote

Free Transfers

Free currency transfer from Crown Currency
Quote: ""
to receive a FREE transfer.
Simply call
01736 752142

Address Details

Crown Currency
ohn Harvey House, 24 Foundry Square, Hayle TR27 4HH,
United Kingdom,
TR27 4HH

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Send Money Home Registered Office 334 Southend Road, Wickford Essex SS11 8QS. Trading Office 83 Ducie Street, Manchester M1 2JQ. +44 (0) 844 357 4755