Shahnaz Muzaffar

Reference number: 510124

Instant download

No longer authorised

Shahnaz Muzaffar 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 October 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

    01782 289234

  • Last known address

    6 Snow Hill, Shelton, Stoke-on-Trent, ST1 4LT, United Kingdom

Also trades as
  • All-Link Money Exchange
  • All Link Travel and Services
  • ALL LINK TRAVEL & SERVICES

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.

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is Shahnaz Muzaffar FCA authorised?
No. Shahnaz Muzaffar (FRN 510124) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Shahnaz Muzaffar?
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 Shahnaz Muzaffar has no cover, because it is no longer permitted to carry it out.
Is Shahnaz Muzaffar a scam or clone?
Shahnaz Muzaffar is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Shahnaz Muzaffar's Firm Reference Number (FRN)?
Shahnaz Muzaffar's FRN is 510124. You can verify it on the FCA register.