Mr Ibrahim Ahmad

Reference number: 902905

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No longer an e-money agent

Mr Ibrahim Ahmad 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 6 October 2020.

Identity

Check their details

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 8451 9679

  • Last known address

    195 Chuch Road, Neasden, London, NW10 9EJ, United Kingdom

Also trades as
  • NSD

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • 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.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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Common questions

Frequently asked questions

Is Mr Ibrahim Ahmad FCA authorised?
No. Mr Ibrahim Ahmad (FRN 902905) is still listed on the FCA register, but the record is closed: no longer an e-money agent.
Is my money safe with Mr Ibrahim Ahmad?
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 Mr Ibrahim Ahmad has no cover, because it is no longer permitted to carry it out.
Is Mr Ibrahim Ahmad a scam or clone?
Mr Ibrahim Ahmad is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Mr Ibrahim Ahmad's Firm Reference Number (FRN)?
Mr Ibrahim Ahmad's FRN is 902905. You can verify it on the FCA register.