Rupali Exchange (Europe) Limited

Reference number: 507956

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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 12 May 2017.

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 7247 6411

  • Last known address

    231 Whitechapel Road, London, E1 1DB, United Kingdom

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
05353664
Company status
Dissolved
Company type
Private limited company
Incorporated
4 February 2005 (21 years old)
Registered office
Olympia House, Armitage Road, London, NW11 8RQ
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Aysha Khatun Director Jul 1983 15 Nov 2012
Md Hasin Uzzaman Director Oct 1974 20 Apr 2016
Maymun Nassa Secretary Not published 8 May 2011

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 Rupali Exchange (Europe) Limited FCA authorised?
No. Rupali Exchange (Europe) Limited (FRN 507956) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Rupali Exchange (Europe)?
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 Rupali Exchange (Europe) has no cover, because it is no longer permitted to carry it out.
Is Rupali Exchange (Europe) a scam or clone?
Rupali Exchange (Europe) is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Rupali Exchange (Europe)'s Firm Reference Number (FRN)?
Rupali Exchange (Europe)'s FRN is 507956. You can verify it on the FCA register.