Md. Shamsul Islam

Reference number: 539936

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No longer authorised

Md. Shamsul Islam 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 21 March 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

    0121 525 3556

  • Last known address

    Unit 8 - 3rd Floor, 312-314, High Street, West Bromwich, West Midlands, B70 8EN, United Kingdom

Also trades as
  • Ideal Solution Money Transfer and Travel Agent

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. Shamsul Islam FCA authorised?
No. Md. Shamsul Islam (FRN 539936) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Md. Shamsul Islam?
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. Shamsul Islam has no cover, because it is no longer permitted to carry it out.
Is Md. Shamsul Islam a scam or clone?
Md. Shamsul Islam is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Md. Shamsul Islam's Firm Reference Number (FRN)?
Md. Shamsul Islam's FRN is 539936. You can verify it on the FCA register.