OANDA Coinpass Limited

Reference number: 921481

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Scammers have impersonated this firm. The FCA has published 2 warnings naming the fake phone numbers, emails and websites they used. See the warnings →

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.

In the full report: 3 background checks

  • When coinpass.com first appeared online, and whether it can receive email
  • What kind of line 020 8167 9830 is
  • Who else gives the postcode EC2M 1QS
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Other names (5)

If you were contacted under any of these names, it is this firm.

  • Coinpass Trading name
  • Coinpass.com Trading name
  • OANDA Crypto Trading name
  • Coinpass Limited Former name
  • getfifo Former trading name

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)
  • 07422 851335
  • 07476 696749
Fake email addresses (3)
  • admin@coinpass.ltd
  • coinpass.ltd@hotmail.com
  • support@coinpass.ltd
Fake websites (2)
  • coinpass.ltd
  • coinpasslimited.click
The 2 FCA warnings these came from

Scammers change these details often. Always check the live FCA warning.

Past FCA permissions and consumer protection

  • Money-laundering registration only
    This 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
11164834
Company status
Active
Company type
Private limited company
Incorporated
23 January 2018 (8 years old)
Registered office
Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Jeff Hancock Director Jan 1985 23 Jan 2018 None
Jason Robert Fitzpatrick Director Jul 1968 15 Feb 2018 13 other companies
Lucian Joseph Lauerman Director Dec 1970 21 Aug 2023 1 other company
Kevin Maxwell Ryan Director Apr 1983 2 Jul 2026 1 other company
Mateusz Rejnart Director Dec 1991 7 Aug 2026 None
Vandana Lalwani Secretary Not published 1 Mar 2024 –

Other companies run by these 5 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
14
closed down
6
are FCA-registered
2

In the full report: all 14 companies, named

  • What each company does, and whether it is still trading
  • Which of these 5 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 2 on the FCA register
  • The 1 company these 5 directors run together
  • All 10 people who have ever been directors, with their dates
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Filed accounts and finances

6 months to 31 December 2023Full accountsNot audited

Net assets

£140k

−51% from £288k

Cash at bank

£132k

+12% from £118k

Employees (average)

10

+25% from 8

Owed within a year

£156k

−98% from £6.54m

Net assets

In the full report: all 5 years of accounts

  • Every year from 2020 to 2023
  • The chart, over every year
  • Every filed figure, year by year
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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.

Accounts filed at Companies House for company 11164834. Figures are exactly as filed; nothing is estimated.

Key dates in its history

OANDA Coinpass’s history from the FCA register and Companies House, newest first.

Key events (21) All events (42)

2025

1 December 2025

  • Marek Vašíček became a part-owner (25–50% of shares)
  • Otakar Šuffner became a part-owner (25–50% of shares)

Companies House

2023

6 December 2023

  • Changed its registered name from "Coinpass Limited"

FCA register

21 August 2023

  • Aidkin Consulting Limited stopped being a part-owner
  • Jhpinvest Limited stopped being a part-owner
  • Pwt Solutions Limited stopped being a part-owner

Companies House

2022

29 September 2022

  • FCA warned the public about a scam impersonating this firm

FCA warning list

2021

26 August 2021

  • Regulated by the FCA from this date
  • Registered with the FCA

FCA register

2019

1 July 2019

  • Aidkin Consulting Limited became a part-owner (25–50% of shares)
  • Jason Robert Fitzpatrick no longer has significant control
  • Jeff Hancock stopped being a part-owner
  • Jhpinvest Limited became a part-owner (25–50% of shares)
  • Keith Christie-Smith stopped being a part-owner
  • Paul William Tiley stopped being a part-owner
  • Pwt Solutions Limited became a part-owner (25–50% of shares)

Companies House

2018

15 February 2018

  • Jason Robert Fitzpatrick gained significant control

Companies House

23 January 2018

  • Incorporated at Companies House
  • Jeff Hancock became a part-owner (25–50% of shares)
  • Keith Christie-Smith became a part-owner (25–50% of shares)
  • Paul William Tiley became a part-owner (25–50% of shares)

Companies House

In the full report: all 42 events

  • All 42 events in its history (21 shown here)
  • Every director appointment and resignation: 15
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Firms connected to OANDA Coinpass

Other FCA-listed firms that share a director, phone number or address with OANDA Coinpass. A link shows who the firm is tied to, not whether either can be trusted.

connected firm
1
share a director
1
share its postcode
1

In the full report: the connected firm, named

  • How it is linked: shared directors (1), the same postcode (1)
  • Who links it to this firm: the named directors, with dates
  • 1 past link through former directors
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Get the full report on OANDA Coinpass

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 14 other companies its directors have run, named
  • 3 background checks on its contact details
  • 5 years of accounts, charted
  • All 42 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is OANDA Coinpass Limited FCA authorised?
OANDA Coinpass Limited (FRN 921481) is registered with the FCA under the Money Laundering Regulations only. That is anti-money-laundering supervision, not FCA authorisation, and the FCA does not supervise the firm's conduct.
What is OANDA Coinpass’ phone number and website?
The FCA register lists the phone number 020 8167 9830 and the website coinpass.com for OANDA Coinpass. If you were given different contact details, use these to check with the firm before going any further.
Is OANDA Coinpass a scam or clone?
Scammers have impersonated OANDA Coinpass: the FCA has published 2 warnings about fake versions of it, using contact details that are not the firm's. Only trust the details the FCA register gives for OANDA Coinpass, shown on this page.
Is my money safe with OANDA Coinpass?
Money you hand to OANDA Coinpass is not protected by the FSCS. Money-laundering registration carries no compensation scheme, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.
Who owns OANDA Coinpass?
Companies House lists 2 people with significant control of OANDA Coinpass: Mr. Marek Vašíček (25–50% of shares) and Mr. Otakar Šuffner (25–50% of shares). Before that, it was controlled by Jhpinvest Limited, Aidkin Consulting Limited and Pwt Solutions Limited.
Who runs OANDA Coinpass?
Companies House lists 5 directors of OANDA Coinpass: Jeff Hancock, Jason Robert Fitzpatrick, Lucian Joseph Lauerman, Kevin Maxwell Ryan and Mateusz Rejnart.
How long has OANDA Coinpass been in business?
The company was formed on 23 January 2018.
What do OANDA Coinpass’ latest accounts show?
Its latest accounts, to 31 December 2023, show net assets of £140k (−51% from £288k) and cash at bank of £132k (+12% from £118k).
Does OANDA Coinpass use any other names?
It trades as Coinpass, Coinpass.com and OANDA Crypto. It has previously used 2 other names: Coinpass Limited and getfifo.

Sources and links

The full report on OANDA Coinpass Limited

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