ABDULLAH SHERZAD

Reference number: 608101

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No longer authorised

ABDULLAH SHERZAD 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 13 March 2023.

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

    0161 740 5100

  • Last known address

    603 cheetam hill road, Manchester, Lancashire, M8 5EJ, United Kingdom

Also trades as
  • Apex 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.

Previously registered as

The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Samiullah Sherzad

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Common questions

Frequently asked questions

Is ABDULLAH SHERZAD FCA authorised?
No. ABDULLAH SHERZAD (FRN 608101) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with ABDULLAH SHERZAD?
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 ABDULLAH SHERZAD has no cover, because it is no longer permitted to carry it out.
Is ABDULLAH SHERZAD a scam or clone?
ABDULLAH SHERZAD is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is ABDULLAH SHERZAD's Firm Reference Number (FRN)?
ABDULLAH SHERZAD's FRN is 608101. You can verify it on the FCA register.