Mustafa Hassan Warsame: FCA regulated?

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.

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 8570 8487
Last known address

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

In the full report: 2 background checks

What kind of line 020 8570 8487 is, and the other firm that gives it
Who else gives the postcode TW3 1BQ

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.

Firms connected to Mustafa Hassan Warsame

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

connected firms: 3
no longer authorised: 1
share its phone number: 1

In the full report: all 3 connected firms, named

How each is linked: the same phone number (1), the same postcode (3)
Who links each one: the named directors, with dates

Get the full report on Mustafa Hassan Warsame

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2 background checks on its contact details
3 connected firms, named, and who links them

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Frequently asked questions about this firm

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 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.

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.