AGN Money Corporation Limited

Reference number: 504675

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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 2 May 2025.

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

    07525 355355

  • Last known address

    309 Hoe Street, London, E17 9BG, 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
05091428
Company status
Dissolved
Company type
Private limited company
Incorporated
2 April 2004 (22 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)

Current directors and secretaries

Name Role Born Appointed
Nazmil Zahran Ghany Director Sep 1979 13 Oct 2008

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 AGN Money Corporation Limited FCA authorised?
No. AGN Money Corporation Limited (FRN 504675) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with AGN Money Corporation?
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 AGN Money Corporation has no cover, because it is no longer permitted to carry it out.
Is AGN Money Corporation a scam or clone?
AGN Money Corporation is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is AGN Money Corporation's Firm Reference Number (FRN)?
AGN Money Corporation's FRN is 504675. You can verify it on the FCA register.