AKHTAR ALI AKHTAR

Reference number: 512330

Instant download

No longer authorised

AKHTAR ALI AKHTAR 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 7 October 2013.

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

    07422 662217

  • Last known address

    72 Golden Hillock Road, Small Heath, Birmingham, West Midlands, B10 0LG, United Kingdom

Also trades as
  • Akhtar Travels & Money Transfer
  • Mian Xpress Money Transfer
  • Noor Money Transfer & Travel

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.

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is AKHTAR ALI AKHTAR FCA authorised?
No. AKHTAR ALI AKHTAR (FRN 512330) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with AKHTAR ALI AKHTAR?
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 AKHTAR ALI AKHTAR has no cover, because it is no longer permitted to carry it out.
Is AKHTAR ALI AKHTAR a scam or clone?
AKHTAR ALI AKHTAR is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is AKHTAR ALI AKHTAR's Firm Reference Number (FRN)?
AKHTAR ALI AKHTAR's FRN is 512330. You can verify it on the FCA register.