Fazal Rabi

Reference number: 540331

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No longer authorised

Fazal Rabi 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 28 October 2015.

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 8930 5694

  • Last known address

    26 Elms Park Avenue, Wembley, Middlesex, HA0 2RS, United Kingdom

Also trades as
  • A B 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.

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Common questions

Frequently asked questions

Is Fazal Rabi FCA authorised?
No. Fazal Rabi (FRN 540331) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Fazal Rabi?
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 Fazal Rabi has no cover, because it is no longer permitted to carry it out.
Is Fazal Rabi a scam or clone?
Fazal Rabi is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Fazal Rabi's Firm Reference Number (FRN)?
Fazal Rabi's FRN is 540331. You can verify it on the FCA register.