Public company intelligence record

Coinex Trade Hub

Coinex Trade Hub. Recorded domain: fca.org.uk. Regulatory source: Financial Conduct Authority. Check source details, recorded identity and available research.

Recorded entity name
Coinex Trade Hub
Recorded URL
https://fca.org.uk/news/warnings/coinex-trade-hub
URL text as imported
https://www.fca.org.uk/news/warnings/coinex-trade-hub
Reported jurisdiction
United Kingdom
Record added
2026-06-08

What regulatory information is recorded for Coinex Trade Hub (fca.org.uk)?

This database links one attributable regulator notice to the Coinex Trade Hub 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
Coinex Trade Hub
Matched domain
fca.org.uk

Financial Conduct Authority

Name in source
Coinex Trade Hub
Source jurisdiction
United Kingdom
Source validation date
13 January 2022
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology