Mohammad Ullah Shinwari

Reference number: 542287

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No longer authorised

Mohammad Ullah Shinwari 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 1 April 2015.

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 8795 1341

  • Last known address

    519 High Road, Wembley, Middlesex, HA0 2DH, United Kingdom

Also trades as
  • UK Money Exchange London

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.

Previously registered as

The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • UK Money Exchange London

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Common questions

Frequently asked questions

Is Mohammad Ullah Shinwari FCA authorised?
No. Mohammad Ullah Shinwari (FRN 542287) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Mohammad Ullah Shinwari?
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 Mohammad Ullah Shinwari has no cover, because it is no longer permitted to carry it out.
Is Mohammad Ullah Shinwari a scam or clone?
Mohammad Ullah Shinwari is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Mohammad Ullah Shinwari's Firm Reference Number (FRN)?
Mohammad Ullah Shinwari's FRN is 542287. You can verify it on the FCA register.