On the register, but not FCA authorised
This firm is registered with the FCA for anti-money-laundering checks only, which is how cryptoasset firms are registered. That is not authorisation: the FCA does not oversee how it treats customers, and FSCS protection does not apply.
What does this mean?
- Some businesses are required by law to have an anti-money-laundering supervisor. For this kind of business that supervisor is the FCA, and the registration is the only reason the firm appears on the FCA register.
- What the FCA checks is narrow: that the firm identifies its customers, keeps records, and reports suspicious activity. It is the anti-crime paperwork behind a bank asking you for ID.
- It does not check anything about you as a customer. Not whether the firm treats you fairly, not whether it is financially sound, not whether what it sells is any good. The FCA describes firms registered this way as “not authorised or subject to wider FCA regulation”.
- So if the firm fails or treats you badly, there is no compensation to fall back on. The FCA's own position is that crypto is largely unregulated in the UK and that compensation for crypto losses is highly unlikely.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Phone number
-
Address
133 Whitechapel High Street, London, E1 7QA, United Kingdom
In the full report: 3 background checks
- When coinjar.com first appeared online, and whether it can receive email
- What kind of line 020 3322 8876 is
- Who else gives the postcode E1 7QA
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (2)
- 07361 346992
- 07476 349902
Fake email addresses (2)
- support@coinjarespro.com
- support@coinjarmax.com
Fake websites (3)
- coinjaresos.com
- coinjarespro.com
- coinjarmax.com
The FCA warning these came from
- CoinJarmax / CoinJarpro 17 January 2024
Scammers change these details often. Always check the live FCA warning.
Past FCA permissions and consumer protection
- Money-laundering registration onlyThis firm is registered for anti-money-laundering supervision only. It is not FCA-authorised. Money you hand over is not protected by the FSCS, and the Financial Ombudsman Service generally does not cover unregulated cryptoasset activity.
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 08905988 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 21 February 2014 (12 years old)
- Registered office
- Coinjar Uk Limited, 133 Whitechapel High Street, London, E1 7QA, England
- Nature of business
-
- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Asher Meng Yuan Tan | Director | Apr 1987 | 21 Feb 2014 | None |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
- Both people who have been directors, with their dates
Filed accounts and finances
Net assets
£6.63m
+49% from £4.44m
Cash at bank
£1.12m
−42% from £1.94m
Employees (average)
6
+20% from 5
Owed within a year
£150k
−93% from £2.15m
Assets and liabilities
In the full report: all 6 years of accounts
- Every year from 2020 to 2025
- The chart, over every year
- Every filed figure, year by year
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company 08905988. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
CoinJar UK’s history from the FCA register and Companies House, newest first.
2024
17 January 2024
- FCA warned the public about a scam impersonating this firm
FCA warning list
2021
27 September 2021
- Regulated by the FCA from this date
- Registered with the FCA
FCA register
2016
6 April 2016
- Asher Meng Yuan Tan gained significant control
- Ryan Tong Zhou gained significant control
Companies House
2014
21 February 2014
- Incorporated at Companies House
Companies House
In the full report: all 9 events
- All 9 events in its history (6 shown here)
- Every director appointment and resignation: 3
Firms connected to CoinJar UK
Other FCA-listed firms that share a director, phone number or address with CoinJar UK. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- share its postcode
- 3
In the full report: all 3 connected firms, named
- How each is linked: the same postcode (3)
- Who links each one: the named directors, with dates
Get the full report on CoinJar UK
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- Every company its directors have run, named
- 3 background checks on its contact details
- 6 years of accounts, charted
- All 9 events in its history
- 3 connected firms, named, and who links them
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is CoinJar UK Limited FCA authorised?
What is CoinJar UK’s phone number and website?
Is CoinJar UK a scam or clone?
Is my money safe with CoinJar UK?
Who owns CoinJar UK?
Who runs CoinJar UK?
How long has CoinJar UK been in business?
What do CoinJar UK’s latest accounts show?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: CoinJarmax / CoinJarpro fca.org.uk
- Crypto: what the FCA registration means fca.org.uk
- Report a scam to the FCA fca.org.uk