Forexeze Limited
Reference number: 809435
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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 16 April 2024.
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.
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No website on the FCA register
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Last known phone number
020 8861 3040
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Last known address
Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom
Company details
From the company's Companies House record.
Concerns on the company record
- Companies House records this company as dissolved.
- Company number
- 11205583
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 14 February 2018 (8 years old)
- Registered office
- Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, Middx, HA1 1BQ, United Kingdom
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Hayder Fadhil Beden Al-Darraji | Director | Oct 1986 | 22 Mar 2024 |
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake email addresses (8)
- info@forex-eze.com
- info@forexeze.com
- info@forexeze.io
- sarah_morrison@forex-eze.com
- support@forex-eze.com
- support@forexeze.com
- support@forexeze.io
- uksupport@forex-eze.com
Fake websites (3)
- forex-eze.com
- forexeze.com
- forexeze.io
The FCA warning these came from
- forexeze.com / forex-eze.com / forexeze.io 19 April 2024
Scammers change these details often. Always check the live FCA warning.
Activities and protection
What the record covers, and how you are protected
- The record is closedCover 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.
The clone warnings above are scammers using this firm's name, not something the firm has done.
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Common questions