Smart Exchange Ltd

Reference number: 565402

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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 10 October 2012.

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 7384 2267

  • Last known address

    124 Bagleys Lane, London, SW6 2FW, United Kingdom

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company in liquidation.
  • Accounts are overdue at Companies House.
  • Confirmation statement is overdue at Companies House.
  • This company has insolvency history on record.
Company name
NUMEX FOREIGN EXCHANGE CORPORATION (UK) LTD
Company number
07769955
Company status
Liquidation
Company type
Private limited company
Incorporated
12 September 2011 (14 years old)
Registered office
C/O Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Viorica Filimon Director Mar 1954 14 Jun 2018

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 Smart Exchange Ltd FCA authorised?
No. Smart Exchange Ltd (FRN 565402) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Smart 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 Smart Exchange has no cover, because it is no longer permitted to carry it out.
Is Smart Exchange a scam or clone?
Smart Exchange is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Smart Exchange's Firm Reference Number (FRN)?
Smart Exchange's FRN is 565402. You can verify it on the FCA register.