Ismail Mohamed: FCA regulated?

No longer an e-money agent

Ismail Mohamed 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. Registration ended 16 April 2021.

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 8317 4678
Last known address

Flat 18, The Limes, 3 Congleton Grove, LONDON, SE18 7HW, United Kingdom

In the full report: 2 background checks

What kind of line 020 8317 4678 is, and the other firm that gives it
Who else gives the postcode SE18 7HW

Other names (1)

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

Sole Trading name: A name it trades under now.

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

Ismail Mohamed’s history from the FCA register and Companies House, newest first.

2021

16 April 2021

Status on the FCA register became "EMD Agent Former"
Began trading as "Sole"

FCA register

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

Firms connected to Ismail Mohamed

Other FCA-listed firms that share a director, phone number or address with Ismail Mohamed. A link shows who the firm is tied to, not whether either can be trusted.

connected firm: 1
share its phone number: 1

In the full report: the connected firm, named

How it is linked: the same phone number (1)
Who links it to this firm: the named directors, with dates

Firms like Ismail Mohamed

Other firms of the same type (e-money firm), nearest first.

Elsewhere in the UK

Crunch Payments LimitedBrentwoodAgent

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 Ismail Mohamed

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 2 events in its history
1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Ismail Mohamed FCA authorised?

No. Ismail Mohamed (FRN 902995) is still listed on the FCA register, but the record is closed: no longer an e-money agent.

Is Ismail Mohamed a scam or clone?

Ismail Mohamed 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 Ismail Mohamed?

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 Ismail Mohamed has no cover, because it is no longer permitted to carry it out.

Does Ismail Mohamed use any other names?

It trades as Sole.