Financial Conduct Authority
- Name in source
- Coin FX Transact
- Source jurisdiction
- United Kingdom
- Source validation date
- 11 March 2022
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Coin FX Transact
Coin FX Transact. Recorded domain: fca.org.uk. Regulatory source: Financial Conduct Authority. Check source details, recorded identity and available research.
- Recorded entity name
- Coin FX Transact
- Recorded URL
- https://fca.org.uk/news/warnings/coin-fx-transact
- URL text as imported
- https://www.fca.org.uk/news/warnings/coin-fx-transact
- Reported jurisdiction
- United Kingdom
- Record added
- 2026-06-08
What regulatory information is recorded for Coin FX Transact (fca.org.uk)?
This database links one attributable regulator notice to the Coin FX Transact record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Financial Conduct Authority.
- Research identity
- Coin FX Transact
- Matched domain
- fca.org.uk