Urgent Warning Against Bibox AI Crypto Trading Scheme!

Urgent warning against Bibox crypto trading scheme
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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.

Key data

Trading namesBiBox
Legal entityRelated individual
Related indidualZesheng Chen
Contact data[email protected]
Payment optionsCrypto
Payment processorsABNCBP cashier (https://abncbp.com)
Compliance ratingblack
Warnings CNMV

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If you have any information about Bibox, its operators, and its facilitators, please share it through our whistleblower system, Whistle42.


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