Md Nazhat Abduzzahir Al-Hafiz

Reference number: 573719

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No longer authorised

Md Nazhat Abduzzahir Al-Hafiz 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 5 June 2019.

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

    01274 962267

  • Last known address

    80 82 Manningham Lane, Bradford, West Yorkshire, BD1 3ES, United Kingdom

Also trades as
  • Al-Hafiz 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 Md Nazhat Abduzzahir Al-Hafiz FCA authorised?
No. Md Nazhat Abduzzahir Al-Hafiz (FRN 573719) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Md Nazhat Abduzzahir Al-Hafiz?
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 Md Nazhat Abduzzahir Al-Hafiz has no cover, because it is no longer permitted to carry it out.
Is Md Nazhat Abduzzahir Al-Hafiz a scam or clone?
Md Nazhat Abduzzahir Al-Hafiz is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Md Nazhat Abduzzahir Al-Hafiz's Firm Reference Number (FRN)?
Md Nazhat Abduzzahir Al-Hafiz's FRN is 573719. You can verify it on the FCA register.