Quote from: JollyGood on January 22, 2020, 02:11:59 AM

Quote from: Wicking on January 21, 2020, 03:16:41 PM

I think it is necessary to look with special care at the exchanges licensed by the country of Estonia, and it is best to bypass it. Since it seems she does not conduct any checks, and also does not bear any responsibility for the fact that she issued a license to the company where literally everything is faked.

Even though p2pb2b is a scam, my understanding is that company based in Estonia that owns p2pb2b is portraying itself as a genuine company.

Here is a link: https://www.e-krediidiinfo.ee/14572266-PARTIDA%20SERVICES%20O%C3%9C

the fact is they are failing are there is nothing impressive about having a 2500EUR capital and not have anything of substance to show such as number of employees

I mean think about it, their listed company email address is: partida.company@gmail.com

They did not even manage to get a professional email address for a company that claims to have a trading volume of over $600 billion in crypto every year

I dont understand how it is possible to establish a registered capital of 2,500 euros for a stock exchange, where a deposit of one user can exceed the authorized capital ten times? If a similar practice is used in Estonia, I repeat once again that you need to bypass all exchanges registered in this country. If this is applied everywhere around the world - to hell with such exchanges, and certainly you should not store your assets there