Post
Topic
Board Service Announcements
Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
by
IconFirm
on 16/08/2019, 22:33:07 UTC
Please understand that we are a regulated licensed institution and are bound by very strict AML/CFT regulation, internal compliance/AML procedures.

In which country are you licensed & what body are you regulated by?

Please post links to the relevant institutions so that customers can verify your licence credentials, ownership details & business address.

Thanks.

Well, they've had more than enough time to answer so I think we can assume that they were/are/always have been - lying.

Stay away guys - this place is a scam.