Post
Topic
Board Service Announcements
Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
by
JollyGood
on 19/08/2019, 17:06:41 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.


Thankfully they have given up on trying to promote the p2pb2b scam exchange here to create fake buzz because they have been exposed and humiliated but they have a different tactic for their coinsbit exchange scam.

They are still using 9 sock-puppet accounts to pump their coinsbit scam exchange

https://bitcointalk.org/index.php?topic=4971628.1620