MTB Exchange (UK) Limited

Reference number: 526239

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No longer authorised

This firm 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 31 July 2018.

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.

  • Last known website

    mtbexchangebd.com

  • Last known phone number

    020 8616 2214

  • Last known address

    25 Whitechapel Road, London, E1 1DU, United Kingdom

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
Company number
07282261
Company status
Dissolved
Company type
Private limited company
Incorporated
14 June 2010 (16 years old)
Registered office
C/O Jahan & Co, 22 Osborn Street, London, E1 6TD, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Syed Manzur Elahi Director Feb 1942 14 Jun 2010
Mohamed Abdur Rouf Director Oct 1948 1 Mar 2012
Rashed Ahmed Chowdhury Director Jun 1952 1 Feb 2015
Md Hedayetullah Director May 1976 1 Jun 2018
Syed Mahbubur Rahman Director Feb 1962 1 Dec 2019

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 MTB Exchange (UK) Limited FCA authorised?
No. MTB Exchange (UK) Limited (FRN 526239) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with MTB Exchange (UK)?
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 MTB Exchange (UK) has no cover, because it is no longer permitted to carry it out.
Is MTB Exchange (UK) a scam or clone?
MTB Exchange (UK) is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is MTB Exchange (UK)'s Firm Reference Number (FRN)?
MTB Exchange (UK)'s FRN is 526239. You can verify it on the FCA register.