No longer authorised
Abdul Rashid Tarafder 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 16 January 2014.
Website, phone number and address
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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No website on the FCA register
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Last known phone number
029 2023 2670
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Last known address
28 Wells Street, Cardiff, South Glamorgan, CF11 6DX, United Kingdom
In the full report: 2 background checks
- What kind of line 029 2023 2670 is
- Who else gives the postcode CF11 6DX
Other names (1)
If you were contacted under any of these names, it is this firm.
- Aisha Money Transfer Trading name: A name it trades under now.
Past FCA permissions and consumer protection
- The record is closedCover 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.
FCA disciplinary action and complaints
No FCA disciplinary action. The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Key dates in its history
Abdul Rashid Tarafder’s history from the FCA register and Companies House, newest first.
2014
16 January 2014
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
31 March 2013
- No longer regulated by the Financial Services Authority
FCA register
2009
30 November 2009
- Regulated by the Financial Services Authority from this date
- Supervised by HMRC under the money laundering rules from this date
- Began trading as "Aisha Money Transfer"
FCA register
Director appointments and resignations, and trading names, appear under All events.
Firms like Abdul Rashid Tarafder
Other firms of the same type (payment or money transfer firm), nearest first.
In Cardiff
Elsewhere in the UK
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Abdul Rashid Tarafder
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- 2 background checks on its contact details
- All 6 events in its history
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Frequently asked questions about this firm
Is Abdul Rashid Tarafder FCA authorised?
Is Abdul Rashid Tarafder a scam or clone?
Is my money safe with Abdul Rashid Tarafder?
Does Abdul Rashid Tarafder use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Report a scam to the FCA fca.org.uk