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Tag: Partida Services

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.

Crypto Exchange P2B Downgraded To Red Compliance!

Red Compliance tamir -
At the beginning of December 2023, the REAL-TOK real estate token, which we placed on the black compliance list,...

Attention: Do Not Fall For The Real Estate Crypto Scheme REAL-TOK!

Black Compliance Guest Contributor -
We are issuing a new alert regarding the REAL-TOK crypto scheme, which has earned a spot on FinTelegram's blacklist for its illicit activities. The operators of REAL-TOK have resorted to filing a Digital Millennium Copyright Act (DMCA) complaint with Google in an attempt to erase warnings about their scheme from search results. We want to make it clear that we have countered this complaint to ensure that the truth remains accessible. Read our update!

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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