Bibox is reportedly an AI-powered crypto token trading platform that also offers to list new tokens. The operator is allegedly the Estonian-registered Bibox Technology Ltd. This entity never had a crypto license and was already deleted from the Estonian company register in January 2023. The Spanish regulator CNMV issued a warning against Bibox today. Stay far away and let us know information about the Bibox scheme.
|Legal entity||Related individual|
|Related indidual||Zesheng Chen|
|Contact data||[email protected]|
|Payment processors||ABNCBP cashier (https://abncbp.com)|
If you have any information about Bibox, its operators, and its facilitators, please share it through our whistleblower system, Whistle42.