Fazal Rabi

Reference number: 540331

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No longer authorised

Fazal Rabi 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 28 October 2015.

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

  • Last known phone number

    020 8930 5694

  • Last known address

    26 Elms Park Avenue, Wembley, Middlesex, HA0 2RS, United Kingdom

In the full report: 2 background checks

  • What kind of line 020 8930 5694 is
  • Who else gives the postcode HA0 2RS
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Other names (1)

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

  • A B Exchange Trading name

Past FCA permissions and consumer protection

  • 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.

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

Fazal Rabi’s history from the FCA register and Companies House, newest first.

2015

28 October 2015

  • No longer regulated by the FCA
  • 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

2011

2 February 2011

  • Began trading as "A B Exchange"

FCA register

27 January 2011

  • Regulated by the Financial Services Authority from this date
  • Supervised by HMRC under the money laundering rules from this date

FCA register

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

Firms like Fazal Rabi

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

In Wembley

Digisend LtdWembleyRegisteredEnumis LimitedWembleyAuthorisedGlobal Exchange LimitedWembleyAuthorisedLevantine Express LtdWembleyAuthorisedNoble Traders LimitedWembleyRegisteredShinwari Forex LtdWembleyRegistered

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 Fazal Rabi

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 7 events in its history

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Frequently asked questions about this firm

Is Fazal Rabi FCA authorised?
No. Fazal Rabi (FRN 540331) is still listed on the FCA register, but the record is closed: no longer authorised.
Is Fazal Rabi a scam or clone?
Fazal Rabi is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
Is my money safe with Fazal Rabi?
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 Fazal Rabi has no cover, because it is no longer permitted to carry it out.
Does Fazal Rabi use any other names?
It trades as A B Exchange.

Sources and links

The full report on Fazal Rabi

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