Afsheen Fallahi

Reference number: 762535

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Registered with the FCA

Afsheen Fallahi 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.

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.

  • No website on the FCA register

  • Phone number

    07788 206306

  • Address

    84 Uxbridge Road, Ealing, London, W13 8RA, United Kingdom

In the full report: 2 background checks

  • What kind of line 07788 206306 is
  • Who else gives the postcode W13 8RA
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • Fallahi Exchange Trading name

FCA permissions and consumer protection

  • Handle payments & transfers No FSCS cover
    Safeguarding 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.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (1 permission)
  • 6. Money remittance.

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

Afsheen Fallahi’s history from the FCA register and Companies House, newest first.

2018

11 July 2018

  • Registered as a small payment institution

FCA register

2017

1 January 2017

  • Supervised by HMRC under the money laundering rules from this date

FCA register

2016

24 October 2016

  • Regulated by the FCA from this date

FCA register

19 October 2016

  • Began trading as "Fallahi Exchange"

FCA register

Director appointments and resignations, and trading names, appear under All events.

Firms like Afsheen Fallahi

Other firms of the same type (payment or money transfer firm), nearest first.

In London

StoneX Financial LtdLondonAuthorisedReal Transfer LimitedLondonAuthorisedOnafriq UK LimitedLondonAuthorisedDaytona Capital Management LimitedLondonAuthorisedSable International FX LimitedLondonAuthorisedTrolley Payments UK LtdLondonAuthorised

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 Afsheen Fallahi

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 2 background checks on its contact details
  • All 4 events in its history

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Frequently asked questions about this firm

Is Afsheen Fallahi FCA authorised?
Yes, Afsheen Fallahi (FRN 762535) is registered with the FCA and permitted to provide its regulated services.
What is Afsheen Fallahi’s phone number?
The FCA register lists the phone number 07788 206306 for Afsheen Fallahi. If you were given different contact details, use these to check with the firm before going any further.
Is Afsheen Fallahi a scam or clone?
Afsheen Fallahi is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Afsheen Fallahi?
Protection depends on which product you hold and how Afsheen Fallahi handles your money, so check the specific product before you commit. You can also refer complaints about Afsheen Fallahi to the Financial Ombudsman Service, free of charge.
Does Afsheen Fallahi use any other names?
It trades as Fallahi Exchange.

Sources and links

The full report on Afsheen Fallahi

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