Mohammed Ibraheem Ilyas

Reference number: 509777

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No longer authorised

Mohammed Ibraheem Ilyas 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 22 November 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

    01709 829460

  • Last known address

    92 Fitzwilliam Road, Eastwood, Rotherham, South Yorkshire, S65 1PX, United Kingdom

Also trades as
  • Ilyas Money & Travel Services

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 Mohammed Ibraheem Ilyas FCA authorised?
No. Mohammed Ibraheem Ilyas (FRN 509777) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Mohammed Ibraheem Ilyas?
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 Mohammed Ibraheem Ilyas has no cover, because it is no longer permitted to carry it out.
Is Mohammed Ibraheem Ilyas a scam or clone?
Mohammed Ibraheem Ilyas is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Mohammed Ibraheem Ilyas's Firm Reference Number (FRN)?
Mohammed Ibraheem Ilyas's FRN is 509777. You can verify it on the FCA register.