AB Exchange (UK) Limited

Reference number: 527197

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No longer authorised

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 6 September 2016.

Identity

Check their details

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.

  • Last known website

    abexchangeuk.com

  • Last known phone number

    020 7539 1999

  • Last known address

    69 Whitechapel High Street, London, E1 7PL, United Kingdom

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
Company number
07272766
Company status
Dissolved
Company type
Private limited company
Incorporated
3 June 2010 (16 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
M. Wahidul Haque Director Dec 1952 3 Jun 2010
Syed Afzal Hassan Uddin Director Jul 1970 3 Jun 2010
Shishir Ranjan Bose Director Jul 1949 24 Dec 2012

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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Common questions

Frequently asked questions

Is AB Exchange (UK) Limited FCA authorised?
No. AB Exchange (UK) Limited (FRN 527197) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with AB Exchange (UK)?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with AB Exchange (UK) has no cover, because it is no longer permitted to carry it out.
Is AB Exchange (UK) a scam or clone?
AB Exchange (UK) is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is AB Exchange (UK)'s Firm Reference Number (FRN)?
AB Exchange (UK)'s FRN is 527197. You can verify it on the FCA register.