Universe Exchange Limited
Reference number: 566434
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Registered with the FCA
This firm is registered as a small payment institution. That is a lighter regime than full FCA authorisation, applied to smaller payment firms, and safeguarding of customer money is optional at this size.
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.
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Verified website
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Verified phone number
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Verified address
1456 London Road, London, SW16 4BU, United Kingdom
- Hashir Exchange
Company details
From the company's Companies House record.
- Company number
- 07722419
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 29 July 2011 (15 years old)
- Registered office
- Matches the FCA register address ✓
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Muhammad Zamir | Director | Jun 1970 | 29 Jul 2011 |
| Ahmad Nawaz | Director | Jul 1994 | 18 Mar 2026 |
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (2)
- 0131 385 7092
- 020 3747 4986
Fake email addresses (10)
- billing@didjbiemandvo.com
- billing@unified.ee
- david.goldmann@unified.ee
- dylan.gray@unified.ee
- ellison.davis@unified.ee
- info@universe.eu.com
- lukepatrickuniverse@gmail.com
- support@unified.ee
- support@universe.co.com
- withdrawals@unified.ee
Fake websites (2)
- unified.ee
- universe.co.com
The FCA warning these came from
- Universe.co.com 4 September 2023
Scammers change these details often. Always check the live FCA warning.
Activities and protection
What they can do, and how you are protected
- Handle payments & transfers No FSCS coverSafeguarding is optional for a payment firm of this size, so your money may not be held in a separate protected account. Ask the firm whether it safeguards customer funds before sending it money. FSCS protection does not apply either way.
Show FCA detail (1 permission)
- 6. Money remittance.
Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Track record
FCA actions and complaints
No FCA disciplinary action, and no complaints recorded with the Ombudsman.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Names it no longer trades under
This firm has retired one trading name. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.
Show the retired name
- Muhammad Zamir
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