Global Forex Ltd

Reference number: 504839

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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 19 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

    0161 224 4041

  • Last known address

    Basement, 612b Stockport Road, Longsight, Manchester, Lancashire, M13 0RQ, United Kingdom

Also trades as
  • Global Money Transfer

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
Company number
06782970
Company status
Dissolved
Company type
Private limited company
Incorporated
5 January 2009 (17 years old)
Registered office
612 Stockport Road, Manchester, Lancs, M13 0RQ
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Muhammad Waqas Director Mar 1983 14 Feb 2018

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 Global Forex Ltd FCA authorised?
No. Global Forex Ltd (FRN 504839) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Global Forex?
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 Global Forex has no cover, because it is no longer permitted to carry it out.
Is Global Forex a scam or clone?
Global Forex is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Global Forex's Firm Reference Number (FRN)?
Global Forex's FRN is 504839. You can verify it on the FCA register.