AJB GLOBAL LTD

Reference number: 754103

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Scammers have impersonated this firm. The FCA has published 1 warning naming the fake phone numbers, emails and websites they used. See the warnings →

Registered with the FCA

This firm 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.

Also trades as
  • Global Pay
  • MONEY TODAY
  • POSITIVO FX

Company details

From the company's Companies House record.

Company number
08820026
Company status
Active
Company type
Private limited company
Incorporated
18 December 2013 (12 years old)
Registered office
30 Constance Grove, Dartford, DA1 2GA, England
Nature of business
  • Other service activities not elsewhere classified (SIC 96090)

Current directors and secretaries

Name Role Born Appointed
Janaina Menezes Calvert Director Oct 1978 1 May 2014

Check on the FCA register → Report a scam →

Warning

Scammers have impersonated this firm

Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.

Fake phone numbers (1)
  • 020 3026 5087
Fake email addresses (2)
  • admin@ajb-g.co.uk
  • info@ajbglobal.co.uk
Fake websites (1)
  • ajb-g.co.uk
The FCA warning these came from

Scammers change these details often. Always check the live FCA warning.

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.

The clone warnings above are scammers using this firm's name, not something the firm has done.

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.

  • AJB Financial Services Ltd

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Common questions

Frequently asked questions

Is AJB GLOBAL LTD FCA authorised?
Yes, AJB GLOBAL LTD (FRN 754103) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with AJB GLOBAL?
Protection depends on which product you hold and how AJB GLOBAL handles your money, so check the specific product before you commit. You can also refer complaints about AJB GLOBAL to the Financial Ombudsman Service, free of charge.
Is AJB GLOBAL a scam or clone?
AJB GLOBAL 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 AJB GLOBAL's Firm Reference Number (FRN)?
AJB GLOBAL's FRN is 754103. You can verify it on the FCA register.