M2 Recovery Ltd
Reference number: 928862
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
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.
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Verified website
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Verified phone number
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Verified address
91 Wimpole Street, London, Westminster, W1G 0EF, United Kingdom
- M2
Company details
From the company's Companies House record.
- Company number
- 10413045
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 6 October 2016 (9 years old)
- Registered office
- 11 Main Street, Barkby, Leicester, LE7 3QG, England
- Nature of business
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- Activities of insurance agents and brokers (SIC 66220)
- Solicitors (SIC 69102)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Neil Holloway | Director | Mar 1958 | 6 Oct 2016 |
| Daniel Schleider | Director | Nov 1959 | 1 Jun 2020 |
| Martin John Sandler | Director | Oct 1962 | 28 Aug 2025 |
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (1)
- 07441 413148
Fake email addresses (13)
- angela.timmer@m2recovered.com
- anuelamato@m2recovery.uk
- departmentoffice@m2recovery.uk
- info@cryptoassetrecover.org
- info@cryptorefundblockchain.com
- info@m2recovered.com
- info@m2recoveries.com
- insure@m2recovery.insure
- jack.williams@cryptorefundblockchain.com
- law@m2recovery.online
- support@em2recovery.com
- support@m2recovery.uk
- support@reversefunds.com
Fake websites (6)
- cryptoassetrecover.org
- cryptorefundblockchain.com
- m2recovered.com
- m2recoveries.com
- m2recovery.ca
- reversefunds.com
The 2 FCA warnings these came from
- cryptorefundblockchain.com 28 January 2025
- m2recoveries.com / m2recovered.com / cryptoassetrecover.org / Reverse Funds 26 March 2024
Scammers change these details often. Always check the live FCA warning.
Activities and protection
What they can do, and how you are protected
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Sell or arrange insurance FSCS may applyEligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
Show FCA detail (5 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- Assisting in the administration and performance of a contract of insurance
- Dealing in investments as agent
- Making arrangements with a view to transactions in investments
Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Track record
FCA actions and complaints
No FCA disciplinary action, and no complaints recorded with the Ombudsman.
The clone warnings above are scammers using this firm's name, not something the firm has done.
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