Mohammed Malik

Reference number: 540105

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No longer authorised

Mohammed Malik 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

    01254 680696

  • Last known address

    50-52, Whalley Range, Blackburn, Lancashire, BB1 6EA, United Kingdom

Also trades as
  • Malik Travel Service
  • Malik Travel Service & Currency Exchange

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 Malik FCA authorised?
No. Mohammed Malik (FRN 540105) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Mohammed Malik?
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 Malik has no cover, because it is no longer permitted to carry it out.
Is Mohammed Malik a scam or clone?
Mohammed Malik is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Mohammed Malik's Firm Reference Number (FRN)?
Mohammed Malik's FRN is 540105. You can verify it on the FCA register.