Gibraltar Financial Services Commission
- Name in source
- CoinPay Trades Limited
- Source jurisdiction
- Gibraltar
- Source validation date
- 25 March 2025
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
CoinPay Trades Limited
CoinPay Trades Limited. Recorded domain: fsc.gi. Regulatory source: Gibraltar Financial Services Commission. Check source details, recorded identity and available research.
- Recorded entity name
- CoinPay Trades Limited
- Recorded URL
- https://fsc.gi/news/consumer-alert-on-coinpay-trades-limited-534
- URL text as imported
- https://www.fsc.gi/news/consumer-alert-on-coinpay-trades-limited-534
- Reported jurisdiction
- Gibraltar
- Record added
- 2026-06-08
What regulatory information is recorded for CoinPay Trades Limited (fsc.gi)?
This database links one attributable regulator notice to the CoinPay Trades Limited 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: Gibraltar Financial Services Commission.
- Research identity
- CoinPay Trades Limited
- Matched domain
- fsc.gi