Mohammed Shamim Talukdar

Reference number: 531920

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No longer authorised

Mohammed Shamim Talukdar 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 11 January 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

    01782 625530

  • Last known address

    Bst 17-19, St. Johns Square, Stoke-on-Trent, Staffordshire, ST6 3AW, United Kingdom

Also trades as
  • Sylhet 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 Mohammed Shamim Talukdar FCA authorised?
No. Mohammed Shamim Talukdar (FRN 531920) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Mohammed Shamim Talukdar?
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 Shamim Talukdar has no cover, because it is no longer permitted to carry it out.
Is Mohammed Shamim Talukdar a scam or clone?
Mohammed Shamim Talukdar is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Mohammed Shamim Talukdar's Firm Reference Number (FRN)?
Mohammed Shamim Talukdar's FRN is 531920. You can verify it on the FCA register.