No longer authorised
Fotik Miah 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 20 December 2013.
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
01473 630394
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Last known address
50 Grimwade Street, Ipswich, Suffolk, IP4 1LP, United Kingdom
In the full report: 2 background checks
- What kind of line 01473 630394 is
- Who else gives the postcode IP4 1LP
Other names (1)
If you were contacted under any of these names, it is this firm.
- Aero Travels and 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
Fotik Miah’s history from the FCA register and Companies House, newest first.
2013
20 December 2013
- Status on the FCA register became "Cancelled - Small PI"
FCA register
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
12 July 2011
- Regulated by the Financial Services Authority from this date
FCA register
23 June 2011
- Began trading as "Aero Travels and Money Transfer"
FCA register
2009
13 November 2009
- 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 connected to Fotik Miah
Other FCA-listed firms that share a director, phone number or address with Fotik Miah. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- no longer authorised
- 1
- share its postcode
- 1
In the full report: the connected firm, named
- How it is linked: the same postcode (1)
- Who links it to this firm: the named directors, with dates
Firms like Fotik Miah
Other firms of the same type (payment or money transfer firm), nearest first.
In Ipswich
In the Ipswich (IP) postcode area
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 Fotik Miah
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 6 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
Is Fotik Miah FCA authorised?
Is Fotik Miah a scam or clone?
Is my money safe with Fotik Miah?
Does Fotik Miah 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