Akbar Ali Khawaja

Reference number: 525454

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No longer authorised

Akbar Ali Khawaja 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 6 August 2012.

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

    020 8606 8626

  • Last known address

    Unit 1 Himalya Centre 65, 1st Floor, The Broadway, Southall, London, UB1 1JY, United Kingdom

Also trades as
  • M Usman International Money Exchange

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.

Names it no longer trades under

This firm has retired one trading name. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired name
  • Hewad Express UK Exchange

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Common questions

Frequently asked questions

Is Akbar Ali Khawaja FCA authorised?
No. Akbar Ali Khawaja (FRN 525454) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Akbar Ali Khawaja?
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 Akbar Ali Khawaja has no cover, because it is no longer permitted to carry it out.
Is Akbar Ali Khawaja a scam or clone?
Akbar Ali Khawaja is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Akbar Ali Khawaja's Firm Reference Number (FRN)?
Akbar Ali Khawaja's FRN is 525454. You can verify it on the FCA register.