Khawaja Fayyaz

Reference number: 504820

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No longer authorised

Khawaja Fayyaz 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 14 May 2013.

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 8599 4555

  • Last known address

    17 High Road, Chadwell Heath, Romford, Essex, RM6 6PU, United Kingdom

Also trades as
  • TM Money Transfer

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 Khawaja Fayyaz FCA authorised?
No. Khawaja Fayyaz (FRN 504820) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Khawaja Fayyaz?
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 Khawaja Fayyaz has no cover, because it is no longer permitted to carry it out.
Is Khawaja Fayyaz a scam or clone?
Khawaja Fayyaz is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Khawaja Fayyaz's Firm Reference Number (FRN)?
Khawaja Fayyaz's FRN is 504820. You can verify it on the FCA register.