Public company intelligence record

Coinexx

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

Recorded entity name
Coinexx
Recorded URL
https://fca.org.uk/news/warnings/coinexx
URL text as imported
https://www.fca.org.uk/news/warnings/coinexx
Reported jurisdiction
United Kingdom
Record added
2026-06-08

What regulatory information is recorded for Coinexx (fca.org.uk)?

This database links 2 attributable regulator notices to the Coinexx 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; Commodity Futures Trading Commission.

Research identity
Coinexx
Matched domain
fca.org.uk

Financial Conduct Authority

Name in source
Coinexx
Source jurisdiction
United Kingdom
Source validation date
20 November 2023
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Commodity Futures Trading Commission

Name in source
Coinexx
Source jurisdiction
United States of America
Source validation date
31 August 2020
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology