Omar Yusuf & Mohammed Mohammed: FCA regulated?

No longer an e-money agent

Omar Yusuf & Mohammed Mohammed 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 23 October 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

029 2132 8242
Last known address

2 South Loudoun Place, Cardiff, CF10 5HY, United Kingdom

In the full report: 2 background checks

What kind of line 029 2132 8242 is
Who else gives the postcode CF10 5HY

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 Omar Yusuf & Mohammed Mohammed

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

connected firm: 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

Get the full report on Omar Yusuf & Mohammed Mohammed

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2 background checks on its contact details
1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Omar Yusuf & Mohammed Mohammed FCA authorised?

No. Omar Yusuf & Mohammed Mohammed (FRN 902927) is still listed on the FCA register, but the record is closed: no longer an e-money agent.

Is Omar Yusuf & Mohammed Mohammed a scam or clone?

Omar Yusuf & Mohammed Mohammed 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 Omar Yusuf & Mohammed Mohammed?

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 Omar Yusuf & Mohammed Mohammed has no cover, because it is no longer permitted to carry it out.