Shohidul Islam

Reference number: 525145

Instant download

No longer authorised

Shohidul Islam 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 9 October 2013.

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

    01282 707874

  • Last known address

    46 Brougham Street, Burnley, Lancashire, BB12 0AT, United Kingdom

Also trades as
  • Crescent Overseas & 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.

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 Shohidul Islam FCA authorised?
No. Shohidul Islam (FRN 525145) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Shohidul Islam?
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 Shohidul Islam has no cover, because it is no longer permitted to carry it out.
Is Shohidul Islam a scam or clone?
Shohidul Islam is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Shohidul Islam's Firm Reference Number (FRN)?
Shohidul Islam's FRN is 525145. You can verify it on the FCA register.