No longer authorised
Omnigho Mercy Bello 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. Authorisation ended 25 June 2018.
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.
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No website on the FCA register
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Last known phone number
020 3489 1989
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Last known address
301 Plumstead High Street, London, SE18 1JX, United Kingdom
In the full report: 2 background checks
- What kind of line 020 3489 1989 is
- Who else gives the postcode SE18 1JX
Other names (2)
If you were contacted under any of these names, it is this firm.
- lobal Networks Money Transfer Trading name: A name it trades under now.
- Trading AS (G-Networks Money Transfer) Trading name: A name it trades under now.
Past FCA permissions and consumer protection
- The record is closedCover 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
Omnigho Mercy Bello’s history from the FCA register and Companies House, newest first.
2018
25 June 2018
- No longer regulated by the FCA
- No longer supervised by HMRC
- Status on the FCA register became "Cancelled - Small PI"
FCA register
22 June 2018
- Changed its registered name from "Omnigho Mercy Bello"
FCA register
2014
17 September 2014
- Supervised by HMRC under the money laundering rules from this date
FCA register
29 July 2014
- Regulated by the FCA from this date
- Began trading as "lobal Networks Money Transfer"
- Began trading as "Trading AS (G-Networks Money Transfer)"
FCA register
Director appointments and resignations, and trading names, appear under All events.
Firms connected to Omnigho Mercy Bello
Other FCA-listed firms that share a director, phone number or address with Omnigho Mercy Bello. 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
Firms like Omnigho Mercy Bello
Other firms of the same type (payment or money transfer firm), nearest first.
In London
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 Omnigho Mercy Bello
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 8 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
Is Omnigho Mercy Bello FCA authorised?
Is Omnigho Mercy Bello a scam or clone?
Is my money safe with Omnigho Mercy Bello?
Does Omnigho Mercy Bello use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Report a scam to the FCA fca.org.uk