Safi Exchange Limited

Reference number: 595342

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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 26 January 2016.

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

    07988 414077

  • Last known address

    62 South Road, Southall, Middlesex, UB1 1RQ, United Kingdom

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
Company name
SAFI EXCHANGE LTD
Company number
08357807
Company status
Dissolved
Company type
Private limited company
Incorporated
14 January 2013 (13 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Other service activities not elsewhere classified (SIC 96090)

Current directors and secretaries

Name Role Born Appointed
Hamed Qaumi Director Jun 1976 11 Dec 2014

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.

  • Enterprise Forex Ltd

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Common questions

Frequently asked questions

Is Safi Exchange Limited FCA authorised?
No. Safi Exchange Limited (FRN 595342) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Safi 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 Safi Exchange has no cover, because it is no longer permitted to carry it out.
Is Safi Exchange a scam or clone?
Safi Exchange is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Safi Exchange's Firm Reference Number (FRN)?
Safi Exchange's FRN is 595342. You can verify it on the FCA register.