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 16 April 2024.
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
020 8861 3040
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Last known address
Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom
In the full report: 2 background checks
- What kind of line 020 8861 3040 is
- Who else gives the postcode HA1 1BQ
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake email addresses (8)
- info@forex-eze.com
- info@forexeze.com
- info@forexeze.io
- sarah_morrison@forex-eze.com
- support@forex-eze.com
- support@forexeze.com
- support@forexeze.io
- uksupport@forex-eze.com
Fake websites (3)
- forex-eze.com
- forexeze.com
- forexeze.io
The FCA warning these came from
- forexeze.com / forex-eze.com / forexeze.io 19 April 2024
Scammers change these details often. Always check the live FCA warning.
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.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Companies House record
The company behind the firm: its status, age, registered office and directors.
Concerns on the company record
- Companies House records this company as dissolved.
- Company number
- 11205583 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 14 February 2018 (8 years old)
- Registered office
- Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, Middx, HA1 1BQ, United Kingdom
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Hayder Fadhil Beden Al-Darraji | Director | Oct 1986 | 22 Mar 2024 | None |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
- Both people who have been directors, with their dates
Filed accounts and finances
Total equity
−£274k
Down £67.5k from −£207k
Employees (average)
1
Same as 1
Owed within a year
£280k
+27% from £221k
Total equity is negative: on its last balance sheet the company owed £274k more than it owned.
Assets and liabilities
In the full report: all 4 years of accounts
- Every year from 2020 to 2023
- The chart, over every year
- Every filed figure, year by year
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company 11205583. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Forexeze’s history from the FCA register and Companies House, newest first.
2024
10 September 2024
- Company dissolved
Companies House
19 April 2024
- FCA warned the public about a scam impersonating this firm
FCA warning list
16 April 2024
- No longer regulated by the FCA
- No longer supervised by HMRC
- Status on the FCA register became "Cancelled - Small PI"
FCA register
22 March 2024
- Board replaced: its only director left and a new director took over
- Ali Mirzaey Esfahani gave up control
- Hayder Fadhil Beden Al-Darraji took control (75–100% of shares)
Companies House
2019
31 January 2019
- Supervised by HMRC under the money laundering rules from this date
FCA register
2018
28 June 2018
- Regulated by the FCA from this date
FCA register
14 February 2018
- Incorporated at Companies House
- Ali Mirzaey Esfahani took control (75–100% of shares)
Companies House
In the full report: all 15 events
- All 15 events in its history (12 shown here)
- Every director appointment and resignation: 3
Firms like Forexeze
Other firms of the same type (payment or money transfer firm), nearest first.
In Harrow
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 Forexeze
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- Every company its directors have run, named
- 2 background checks on its contact details
- 4 years of accounts, charted
- All 15 events in its history
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Frequently asked questions about this firm
Is Forexeze Limited FCA authorised?
Is Forexeze a scam or clone?
Is my money safe with Forexeze?
Who owns Forexeze?
Who runs Forexeze?
How long has Forexeze been in business?
What do Forexeze’s latest accounts show?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: forexeze.com / forex-eze.com / forexeze.io fca.org.uk
- Report a scam to the FCA fca.org.uk