Rashid Arbi

Reference number: 511546

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No longer authorised

Rashid Arbi 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 18 February 2011.

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

    01753 572216

  • Last known address

    2a Villiers Road, Slough, Berkshire, SL2 1NP, United Kingdom

Also trades as
  • Fast Track Money Transfer

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 Rashid Arbi FCA authorised?
No. Rashid Arbi (FRN 511546) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Rashid Arbi?
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 Rashid Arbi has no cover, because it is no longer permitted to carry it out.
Is Rashid Arbi a scam or clone?
Rashid Arbi is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Rashid Arbi's Firm Reference Number (FRN)?
Rashid Arbi's FRN is 511546. You can verify it on the FCA register.