Key Coin Assets Ltd - How to Recover Your Funds

Refundee is currently conducting a review regarding the investment activities and financial representations made by Key Coin Assets Ltd. We believe that investors of Key Coin Assets may have the chance of recovering their funds through UK banking regulations.

Our aim is to determine whether there are potential claims against Key Coin Assets Ltd which can be pursued to help recover any funds investors may have lost.

We work on a no win, no fee basis so you only pay us if we are successful in recovering your funds.

Start your free eligibility assessment here.

What Happened With Key Coin Assets?

Key Coin Assets Ltd reportedly advertised themselves as a cryptocurrency firm offering returns in crypto-asset investments.

Some Investors of Key Coin Assets have raised concerns, reported concerns include:

• High and guaranteed returns
• Pressure to invest
• Lack of transparency on the investment details
• Difficulty making contact with the company

The existence of complaints, allegations or concerns does not establish wrongdoing.

Latest Update: Insolvency Service Key Coin Assets Ltd

On the 18/08/2026, the insolvency service released a press release confirming that they have taken actions to shut down the reported unauthorised crypto investment firm named Key Coin Assets Ltd.

The insolvency service have reported the following regarding Key Coin Assets Ltd:

• Key Coin Assets Ltd promised returns up to 100%, but investors lost hundreds of thousands of pounds
• Insolvency Service investigations found no evidence of genuine trading
• The Insolvency Service and Financial Conduct Authority (FCA) are warning investors to be vigilant about similar offers

The official receiver has since been appointed as the liquidator of Key Coin Assets Ltd with investors looking for answers on how to recover their money.

It is important to note that the liquidation process does not affect your ability to make a claim through your bank and both processes can run alongside each other.

Financial Conduct Authority Warning

On 12/09/2024, the Financial Conduct Authority issued an official warning about Key Coin Assets Ltd, suggesting that it may be providing or promoting financial services without FCA authorisation, and advising investors to avoid dealing with them.

The FCA operates a warning list of firms that they are concerned may be working without their permission.

What to do if you Invested?

If you have invested with Key Coin Assets, you can complete the following steps:

• Stop making any further payments
• Contact your bank to and tell them what has happened
• Gather all evidence, including emails and transaction records
• Report the matter to the UK reporting service, Report Fraud
• Contact Refundee to explore your recovery options

If payment was made via a UK bank transfer, you may have options to recover your funds depending on your circumstances.

Who can Refundee help?

If you sent the funds from a UK bank account then Refundee may be able to help through Authorised Push Payment (APP) rules, including the Contingent Reimbursement Code (CRM) and the Mandatory Reimbursement Model.

Important time limit for the MRR model: if you sent your funds from a UK bank account on or after October 7th 2024 and it qualifies for the Mandatory Reimbursement Model, you must report this to your bank within 13 months of your last payment to be eligible to claim.

How can Refundee help?

In the first instance you can get in touch with us through our Start Your Claim form on our website.

Our aim is to determine whether there are any potential grounds for claims to be pursued to help recover any funds investors may have lost.

We assist you in managing your case from the beginning to end, alleviating the stress of revisiting previous events. Our fees are transparent, competitive within the industry, and simply structured without hidden charges.

You don’t need to seek professional representation to argue your case. You have the right to represent yourself for free. Of course, this means that you don’t incur a fee if you are successful.

We have recovered over £140 million for our clients so far. You can read more about our clients' experiences with us on TrustPilot.

Refundee Ltd is authorised and regulated by the Financial Conduct Authority (FRN: 937096).

More about Refundee

Here are the technical bits:

Refundee Ltd is a claims management company authorised and regulated by the Financial Conduct Authority in respect of regulated claims management activity FRN: 937096.

Registered with the Information Commissioner's Office; registration number: A8986071.

Registered office address: Refundee, 3rd Floor, 86-90 Paul Street, London, EC2A 4NE.  

Registered as a company in England & Wales; number: 12855931.