Pearl Globe Exchange LIMITED

Reference number: 520464

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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 16 December 2013.

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

    07748 598988

  • Last known address

    21 Broad Walk, Crawley, West Sussex, RH10 1HJ, United Kingdom

Also trades as
  • Global Money Transfer

Company details

From the company's Companies House record.

Company number
06248269
Company status
Active
Company type
Private limited company
Incorporated
15 May 2007 (19 years old)
Registered office
21b Broad Walk, Crawley, RH10 1HJ, England
Nature of business
  • Administration of financial markets (SIC 66110)

Current directors and secretaries

Name Role Born Appointed
Mohamed Kader Director May 1967 15 May 2007

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.

  • Pearl Globe Exchange Ltd

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Common questions

Frequently asked questions

Is Pearl Globe Exchange LIMITED FCA authorised?
No. Pearl Globe Exchange LIMITED (FRN 520464) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Pearl Globe 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 Pearl Globe Exchange has no cover, because it is no longer permitted to carry it out.
Is Pearl Globe Exchange a scam or clone?
Pearl Globe Exchange is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Pearl Globe Exchange's Firm Reference Number (FRN)?
Pearl Globe Exchange's FRN is 520464. You can verify it on the FCA register.