Mohammad Yasin
Reference number: 538564
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No longer authorised
Mohammad Yasin 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 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.
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No website on the FCA register
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Last known phone number
01274 482744
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Last known address
7 Duckworth Lane, Bradford, West Yorkshire, B09 5ER, United Kingdom
- Sarhad Money Exchange
- Sarhad Travel and Money Transfer
- Yasin Travels & Money
Activities and protection
What the record covers, and how you are protected
- The record is closedCover 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.
- Sarhad Money Exchange
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