Oi Brasil Finance Limited

Reference number: 560395

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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 13 March 2023.

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

  • No phone number on the FCA register

  • Last known address

    C/O The Official Receiver Or London, 4 Abbey Orchard Street, London, SW1P 2HT, United Kingdom

Also trades as
  • Imperial Foreign Exchange

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
  • This company has insolvency history on record.
Company number
06251816
Company status
Dissolved
Company type
Private limited company
Incorporated
18 May 2007 (19 years old)
Registered office
Moda Business Centre, Stirling Way, Borehamwood, Hertfordshire, WD6 2BW
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Shabir Ahmed Raidhan Director Jul 1961 9 Mar 2015
Ali Alani Director Aug 1981 14 Mar 2016

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.

  • Oi! Brasil Limited

Names it no longer trades under

This firm has retired one trading name. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired name
  • BRmoney Transfer

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Common questions

Frequently asked questions

Is Oi Brasil Finance Limited FCA authorised?
No. Oi Brasil Finance Limited (FRN 560395) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Oi Brasil Finance?
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 Oi Brasil Finance has no cover, because it is no longer permitted to carry it out.
Is Oi Brasil Finance a scam or clone?
Oi Brasil Finance is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Oi Brasil Finance's Firm Reference Number (FRN)?
Oi Brasil Finance's FRN is 560395. You can verify it on the FCA register.