Eastern Mobile Exchange Ltd

Reference number: 548993

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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 6 June 2023.

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

    07826 560016

  • Last known address

    32 Station Parade, Barking, London, Greater London, IG11 8DR, United Kingdom

Also trades as
  • EASTERN M EXCHANGE

Company details

From the company's Companies House record.

Company number
07218122
Company status
Active
Company type
Private limited company
Incorporated
9 April 2010 (16 years old)
Registered office
32 Station Parade, Barking, IG11 8DR, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Malik Fawwad Hussain Director Mar 1967 28 Jun 2019

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 Eastern Mobile Exchange Ltd FCA authorised?
No. Eastern Mobile Exchange Ltd (FRN 548993) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Eastern Mobile Exchange?
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 Eastern Mobile Exchange has no cover, because it is no longer permitted to carry it out.
Is Eastern Mobile Exchange a scam or clone?
Eastern Mobile Exchange is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Eastern Mobile Exchange's Firm Reference Number (FRN)?
Eastern Mobile Exchange's FRN is 548993. You can verify it on the FCA register.