Mustaq Abdullah Desai

Reference number: 600394

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No longer authorised

Mustaq Abdullah Desai 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 28 February 2014.

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 665227

  • Last known address

    64 Altom Street, Blackburn, Lancashire, BB1 7LJ, United Kingdom

Also trades as
  • Desai Flights
  • Desai FX

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 Mustaq Abdullah Desai FCA authorised?
No. Mustaq Abdullah Desai (FRN 600394) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Mustaq Abdullah Desai?
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 Mustaq Abdullah Desai has no cover, because it is no longer permitted to carry it out.
Is Mustaq Abdullah Desai a scam or clone?
Mustaq Abdullah Desai is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Mustaq Abdullah Desai's Firm Reference Number (FRN)?
Mustaq Abdullah Desai's FRN is 600394. You can verify it on the FCA register.