Five Star Forex Services Limited

Reference number: 532465

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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 26 October 2018.

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 8571 2444

  • Last known address

    96 Western Road, Southall, Middlesex, UB2 5DZ, United Kingdom

Also trades as
  • Five Star Exchange

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
Company number
07131367
Company status
Dissolved
Company type
Private limited company
Incorporated
20 January 2010 (16 years old)
Registered office
104 Ruislip Road, Greenford, Middlesex, UB6 9QH, England
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
Varun Kumar Rishi Director Oct 1985 20 Sep 2013
Rajeev Saggar Director Nov 1982 8 Apr 2016
Salil Sharma Director Nov 1989 8 Apr 2016

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 Five Star Forex Services Limited FCA authorised?
No. Five Star Forex Services Limited (FRN 532465) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Five Star Forex Services?
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 Five Star Forex Services has no cover, because it is no longer permitted to carry it out.
Is Five Star Forex Services a scam or clone?
Five Star Forex Services is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Five Star Forex Services's Firm Reference Number (FRN)?
Five Star Forex Services's FRN is 532465. You can verify it on the FCA register.