Yarksh Fx Limited

Reference number: 813753

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Acts as a payment agent

This firm does not hold FCA authorisation of its own. It acts as a payment agent under another firm's authorisation.

This is one of the company's FCA records. It separately holds FCA registration under FRN 913294 →.

The FCA register does not name a principal for this firm.

Same company

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

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

  • Verified phone number

    020 3556 0765

  • Verified address

    19 Blackstock road, Finsbury park, London, London, N4 2JF, United Kingdom

Also trades as
  • Yarksh Foreign Currency Exchange

Company details

From the company's Companies House record.

Company number
11232235
Company status
Active
Company type
Private limited company
Incorporated
5 March 2018 (8 years old)
Registered office
19 Blackstock Road, London, N4 2JF, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Abdullahi Hussein Director Jun 1989 5 Mar 2018

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • Protection works through the principal
    This firm acts as an agent of an authorised payment or e-money firm rather than holding its own authorisation. FSCS does not protect money held by an agent. Funds should be safeguarded by the principal, and the Financial Ombudsman Service may still be able to look at a complaint.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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
  • Yarksh

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Common questions

Frequently asked questions

Is Yarksh Fx Limited FCA authorised?
Yarksh Fx Limited (FRN 813753) is on the FCA register as an agent of an authorised payment or e-money firm. It does not hold its own authorisation: it acts under the principal's, and the principal is responsible for the money.
Is my money safe with Yarksh Fx?
Yarksh Fx is an agent, so it does not hold its own FCA authorisation and FSCS does not protect money held by an agent. Your money should be safeguarded by the authorised firm it acts for. You can still refer a complaint to the Financial Ombudsman Service, which may be able to look at it.
Is Yarksh Fx a scam or clone?
Yarksh Fx is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Yarksh Fx's Firm Reference Number (FRN)?
Yarksh Fx's FRN is 813753. You can verify it on the FCA register.