Mohamed Inhaam Ameer Mukthar

Reference number: 540463

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No longer authorised

Mohamed Inhaam Ameer Mukthar 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 2 January 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

    0116 274 1855

  • Last known address

    40 Edgehill Road, Leicester, Leicestershire, LE4 9EB, United Kingdom

Also trades as
  • Amyn 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 Mohamed Inhaam Ameer Mukthar FCA authorised?
No. Mohamed Inhaam Ameer Mukthar (FRN 540463) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Mohamed Inhaam Ameer Mukthar?
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 Mohamed Inhaam Ameer Mukthar has no cover, because it is no longer permitted to carry it out.
Is Mohamed Inhaam Ameer Mukthar a scam or clone?
Mohamed Inhaam Ameer Mukthar is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Mohamed Inhaam Ameer Mukthar's Firm Reference Number (FRN)?
Mohamed Inhaam Ameer Mukthar's FRN is 540463. You can verify it on the FCA register.