RAFIQ MOHAMMAD BANDEY

Reference number: 527214

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No longer authorised

RAFIQ MOHAMMAD BANDEY 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 10 April 2018.

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 8553 9489

  • Last known address

    130 Ilford Lane, -, Ilford, Essex, IG1 2LE, United Kingdom

Also trades as
  • International Traders
  • INTERNATIONAL TRAVEL & MONEY EXCHANGE

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 RAFIQ MOHAMMAD BANDEY FCA authorised?
No. RAFIQ MOHAMMAD BANDEY (FRN 527214) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with RAFIQ MOHAMMAD BANDEY?
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 RAFIQ MOHAMMAD BANDEY has no cover, because it is no longer permitted to carry it out.
Is RAFIQ MOHAMMAD BANDEY a scam or clone?
RAFIQ MOHAMMAD BANDEY is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is RAFIQ MOHAMMAD BANDEY's Firm Reference Number (FRN)?
RAFIQ MOHAMMAD BANDEY's FRN is 527214. You can verify it on the FCA register.