Max Recovery Limited

Reference number: 720206

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Scammers have impersonated this firm. The FCA has published 1 warning naming the fake phone numbers, emails and websites they used. See the warnings →

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.

Company details

From the company's Companies House record.

Company number
04994176
Company status
Active
Company type
Private limited company
Incorporated
12 December 2003 (22 years old)
Registered office
25 Bank Street, Canary Wharf, London, E14 5JP
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Grant Alexander Ross Director Feb 1973 8 Nov 2022
Robert William Tanna-Smith Director Nov 1986 22 Nov 2022
J.P. MORGAN SECRETARIES (UK) LIMITED Corporate secretary Not published 27 Jun 2008

Check on the FCA register → Report a scam →

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.

The FCA warning these came from

Scammers change these details often. Always check the live FCA warning.

Activities and protection

What they can do, and how you are protected

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
Show FCA detail (1 permission)
  • Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)

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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Common questions

Frequently asked questions

Is Max Recovery Limited FCA authorised?
Yes, Max Recovery Limited (FRN 720206) is authorised by the FCA to carry out regulated activities.
Is my money safe with Max Recovery?
Protection depends on which product you hold and how Max Recovery handles your money, so check the specific product before you commit. You can also refer complaints about Max Recovery to the Financial Ombudsman Service, free of charge.
Is Max Recovery a scam or clone?
Max Recovery is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Max Recovery's Firm Reference Number (FRN)?
Max Recovery's FRN is 720206. You can verify it on the FCA register.