Afsheen Fallahi

Reference number: 762535

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Registered with the FCA

Afsheen Fallahi is registered as a small payment institution. That is a lighter regime than full FCA authorisation, applied to smaller payment firms, and safeguarding of customer money is optional at this size.

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

  • Verified phone number

    07788 206306

  • Verified address

    84 Uxbridge Road, Ealing, London, W13 8RA, United Kingdom

Also trades as
  • Fallahi Exchange

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Handle payments & transfers No FSCS cover
    Safeguarding is optional for a payment firm of this size, so your money may not be held in a separate protected account. Ask the firm whether it safeguards customer funds before sending it money. FSCS protection does not apply either way.

    How safeguarding works →

Show FCA detail (1 permission)
  • 6. Money remittance.

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

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 Afsheen Fallahi FCA authorised?
Yes, Afsheen Fallahi (FRN 762535) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with Afsheen Fallahi?
Protection depends on which product you hold and how Afsheen Fallahi handles your money, so check the specific product before you commit. You can also refer complaints about Afsheen Fallahi to the Financial Ombudsman Service, free of charge.
Is Afsheen Fallahi a scam or clone?
Afsheen Fallahi is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Afsheen Fallahi's Firm Reference Number (FRN)?
Afsheen Fallahi's FRN is 762535. You can verify it on the FCA register.