PAK Exchange Ltd

Reference number: 543181

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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 15 August 2012.

This FCA record is no longer authorised, but the company is still on the register with full FCA authorisation under FRN 578824 →.

Same company

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

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 8471 8435

  • Last known address

    17 High Street North, East Ham, London, E6 1HS, United Kingdom

Company details

From the company's Companies House record.

Company name
FIN2GO LTD
Company number
07483123
Company status
Active
Company type
Private limited company
Incorporated
5 January 2011 (15 years old)
Registered office
272 Desborough Road, High Wycombe, HP11 2QR, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
Ahmaddin Shams Director Aug 1998 1 Feb 2025
Faisal Shams Director Apr 1992 1 Apr 2025

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 PAK Exchange Ltd FCA authorised?
No. PAK Exchange Ltd (FRN 543181) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with PAK Exchange?
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 PAK Exchange has no cover, because it is no longer permitted to carry it out.
Is PAK Exchange a scam or clone?
PAK Exchange is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is PAK Exchange's Firm Reference Number (FRN)?
PAK Exchange's FRN is 543181. You can verify it on the FCA register.