Financial Conduct Authority
- Name in source
- NEXO-COINS.LTD / NEXO COIN
- Source jurisdiction
- United Kingdom
- Source validation date
- 8 March 2024
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
NEXO-COINS.LTD / NEXO COIN
NEXO-COINS.LTD / NEXO COIN. Recorded domain: nexo-coins.ltd. Regulatory source: Financial Conduct Authority. Check source details, recorded identity and available research.
- Recorded entity name
- NEXO-COINS.LTD / NEXO COIN
- Recorded URL
- https://nexo-coins.ltd/
- URL text as imported
- nexo-coins.ltd
- Reported jurisdiction
- United Kingdom
- Record added
- 2026-06-08
What regulatory information is recorded for NEXO-COINS.LTD / NEXO COIN (nexo-coins.ltd)?
This database links one attributable regulator notice to the NEXO-COINS.LTD / NEXO COIN 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
- NEXO-COINS.LTD / NEXO COIN
- Matched domain
- nexo-coins.ltd