Mustafa Hassan Warsame

Reference number: 902872

Instant download

No longer an e-money agent

Mustafa Hassan Warsame 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 15 September 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 8570 8487

  • Last known address

    162D Hounslow High Street, Hounslow, TW3 1BQ, United Kingdom

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.

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is Mustafa Hassan Warsame FCA authorised?
No. Mustafa Hassan Warsame (FRN 902872) is still listed on the FCA register, but the record is closed: no longer an e-money agent.
Is my money safe with Mustafa Hassan Warsame?
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 Mustafa Hassan Warsame has no cover, because it is no longer permitted to carry it out.
Is Mustafa Hassan Warsame a scam or clone?
Mustafa Hassan Warsame is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Mustafa Hassan Warsame's Firm Reference Number (FRN)?
Mustafa Hassan Warsame's FRN is 902872. You can verify it on the FCA register.