Abdul Rashid Tarafder

Reference number: 513539

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No longer authorised

Abdul Rashid Tarafder 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 16 January 2014.

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.

  • No website on the FCA register

  • Last known phone number

    029 2023 2670

  • Last known address

    28 Wells Street, Cardiff, South Glamorgan, CF11 6DX, United Kingdom

Also trades as
  • Aisha Money Transfer

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 Abdul Rashid Tarafder FCA authorised?
No. Abdul Rashid Tarafder (FRN 513539) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Abdul Rashid Tarafder?
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 Abdul Rashid Tarafder has no cover, because it is no longer permitted to carry it out.
Is Abdul Rashid Tarafder a scam or clone?
Abdul Rashid Tarafder is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Abdul Rashid Tarafder's Firm Reference Number (FRN)?
Abdul Rashid Tarafder's FRN is 513539. You can verify it on the FCA register.