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Tag: P2b Crypto Exchange

Canadian BCSC Issued Warning Against Red Listed Crypto Exchange P2B!

FinTelegram Charlene Lensburg -
The crypto exchange P2B, which is operated by a company in Lithuania, was placed on the Red Compliance List by FinTelegram a few weeks ago due to identified compliance violations. Among other things, P2B allows the listing and trading of crypto tokens that clearly qualify as security tokens according to the applicable criteria. Recently, the Canadian regulator BCSC in British Columbia issued a warning against P2B.

Urgent Warning Against The Black-Listed REAL-TOK Initial Coin Offering!

FinTelegram Charlene Lensburg -
We have already recently issued a warning against the Initial Coin Offering (ICO) of the Austrian REALTO Group. This real estate company aims to raise around €1.2 billion from investors via the REAL-TOK (RLTO) issue, promising to revolutionize the real estate market. The operators of the REALTO Group are Peter Kilian, Thomas Wagenhofer, and Lukas Koch-Hochmuth. The ICO was launched a few hours ago via the P2B Crypto Exchange. Stay Far Away.

Introducing P2B Crypto Exchange With Orange Compliance Rating!

Crypto tamir -
In the list of crypto exchanges on CryptoCompare, P2B is listed at the 47th position with 56 points and a "B" rating. We recently discovered P2B as a launch platform for the Ponzi token REAL-TOK and therefore conducted an initial review. In Lithuania, Valerii Solodovnyk's Partida UAB is registered as a crypto business. There are other operating entities in various jurisdictions. We have added P2B to our Orange Compliance list.

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