Mukhtar Khan

Reference number: 504804

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No longer authorised

Mukhtar Khan 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 13 January 2019.

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

    020 8560 6624

  • Last known address

    4 South Street, Isleworth, Middlesex, TW7 7BG, United Kingdom

Also trades as
  • Ideal Exchange
  • Shaista Khan

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.

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.

  • Ideal Exchange

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Common questions

Frequently asked questions

Is Mukhtar Khan FCA authorised?
No. Mukhtar Khan (FRN 504804) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Mukhtar Khan?
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 Mukhtar Khan has no cover, because it is no longer permitted to carry it out.
Is Mukhtar Khan a scam or clone?
Mukhtar Khan is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Mukhtar Khan's Firm Reference Number (FRN)?
Mukhtar Khan's FRN is 504804. You can verify it on the FCA register.