Wahed Exchange Limited

Reference number: 772592

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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 17 December 2022.

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.

  • Last known website

    wahedexchange.com

  • Last known phone number

    020 8205 6018

  • Last known address

    89a High Street, Wealdstone, Harrow, Middlesex, HA3 5DL, United Kingdom

Also trades as
  • Wahed Exchange And Travel

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
Company number
10577620
Company status
Dissolved
Company type
Private limited company
Incorporated
23 January 2017 (9 years old)
Registered office
89a High Street, Wealdstone, Harrow, HA3 5DL, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Wahed Afzuley Director Sep 1970 23 Jan 2017

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 Wahed Exchange Limited FCA authorised?
No. Wahed Exchange Limited (FRN 772592) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Wahed 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 Wahed Exchange has no cover, because it is no longer permitted to carry it out.
Is Wahed Exchange a scam or clone?
Wahed Exchange is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Wahed Exchange's Firm Reference Number (FRN)?
Wahed Exchange's FRN is 772592. You can verify it on the FCA register.