Public company intelligence record

Coinex

Coinex. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available research.

Recorded entity name
Coinex
Recorded URL
https://finma.ch/en/finma-public/warning-list/coinex/
URL text as imported
https://www.finma.ch/en/finma-public/warning-list/coinex/
Reported jurisdiction
Switzerland
Record added
2026-06-08

What regulatory information is recorded for Coinex (finma.ch)?

This database links one attributable regulator notice to the Coinex 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: Swiss Financial Market Supervisory Authority.

Research identity
Coinex
Matched domain
finma.ch

Swiss Financial Market Supervisory Authority

Name in source
Coinex
Source jurisdiction
Switzerland
Source validation date
16 February 2022
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology