Maxis Investments Ltd

Reference number: 441316

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

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.

In the full report: 3 background checks, 1 thing worth a closer look

  • When maxisinvestments.co.uk first appeared online, and whether it can receive email
  • What kind of line 020 7726 3300 is
  • Who else gives the postcode EC2N 2AX
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • Maxis Securities Ltd Former name

FCA permissions and consumer protection

  • Hold or safeguard your money · Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (8 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Dealing in investments as agent
  • Dealing in investments as principal
  • Making arrangements with a view to transactions in investments
  • Safeguarding and administration of assets (without arranging)

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.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
05529888
Company status
Active
Company type
Private limited company
Incorporated
8 August 2005 (21 years old)
Registered office
1st Floor One Bartholomew Lane, London, EC2N 2AX, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Mehmet Yigit Arikok Director Oct 1971 1 Oct 2018 None
Murat Kural Director Oct 1964 17 Jul 2019 None
Kenan Ayvaci Director Oct 1975 9 Feb 2024 None
Evren Arslan Director Apr 1975 9 Oct 2025 None
PJT SECRETARIES LIMITED Corporate secretary Not published 22 Jun 2006 –

In the full report: every company its directors have run

  • Confirmation that these 4 directors run no other company
  • All 14 people who have been directors, with their dates
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Key dates in its history

Maxis Investments’s history from the FCA register and Companies House, newest first.

Key events (6) All events (32)

2016

6 April 2016

  • Turkiye Is Bankasi As became the majority owner (50–75% of shares)

Companies House

2013

16 December 2013

  • Changed its registered name from "Maxis Securities Ltd"

FCA register

1 April 2013

  • Regulated by the FCA from this date

FCA register

2006

9 June 2006

  • Became authorised by the FCA

FCA register

10 May 2006

  • Regulated by the Financial Services Authority from this date

FCA register

2005

8 August 2005

  • Incorporated at Companies House

Companies House

In the full report: all 32 events

  • All 32 events in its history (6 shown here)
  • Every director appointment and resignation: 24
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Firms like Maxis Investments

Other firms of the same type (investment platform or stockbroker), nearest first.

In London

Wise Assets UK LtdLondonAuthorisedOANDA Europe LimitedLondonAuthorisedCapital Com (UK) LimitedLondonAuthorisedTrading 212 UK LimitedLondonAuthorisedCMC Markets UK PLCLondonAuthorisedInteractive Brokers (U.K.) LimitedLondonAuthorised

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 Maxis Investments

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • Every company its directors have run, named
  • 3 background checks on its contact details, 1 flagged
  • All 32 events in its history

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Frequently asked questions about this firm

Is Maxis Investments Ltd FCA authorised?
Yes, Maxis Investments Ltd (FRN 441316) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since June 2006 and works as an investment platform or stockbroker. The FCA has placed no limits on its permissions.
What is Maxis Investments’ phone number and website?
The FCA register lists the phone number 020 7726 3300 and the website maxisinvestments.co.uk for Maxis Investments. If you were given different contact details, use these to check with the firm before going any further.
Is Maxis Investments a scam or clone?
Maxis Investments is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Maxis Investments?
It is permitted to hold and control client money, which it must keep separate from its own. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Maxis Investments to the Financial Ombudsman Service, free of charge.
Who owns Maxis Investments?
Maxis Investments is owned by Turkiye Is Bankasi As, which holds 50–75% of shares, 50–75% of votes, can appoint and remove the board and held through a firm, since 6 April 2016.
Who runs Maxis Investments?
Companies House lists 4 directors of Maxis Investments: Mehmet Yigit Arikok, Murat Kural, Kenan Ayvaci and Evren Arslan.
How long has Maxis Investments been in business?
The company was formed on 8 August 2005, and has held its current FCA authorisation since June 2006.
Does Maxis Investments use any other names?
It has previously used the name Maxis Securities Ltd.

Sources and links

The full report on Maxis Investments Ltd

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