Radar / Crypto-asset service provider
LAX Exchange
Crypto-asset service provider lax.exchange ↗ Full listing
Not yet re-assessed
Our verdict
High risk (earlier rating)
Our earlier listing rated this provider as high risk. A full re-check is pending.
What should I do?
- Do not send money, card details or ID documents.
- If you already paid: contact your bank or card issuer at once and ask for a chargeback.
- Report the provider to your financial regulator or the police.
Based on public sources at the date of review. Not a finding that the company acted unlawfully; the company can respond below.
About
Key Data Trading Name: LAX Exchange Legal Entity: LAX CORPORATE OU Activities: Crypto Exchange Location:Estonian Regulations: regulated Key People: Dmitri Allikas (LinkedIn) LAX CORPORATE OU d/b/a LAX Exchange is a licensed Estonian cryptocurrency exchange platform. The crypto payment processor was registered and licensed in August 2020. The company's sole director is the Estonian Dmitri Allikas (LinkedIn), who is also a…
Read more
Key Data Trading Name: LAX Exchange Legal Entity: LAX CORPORATE OU Activities: Crypto Exchange Location:Estonian Regulations: regulated Key People: Dmitri Allikas (LinkedIn) LAX CORPORATE OU d/b/a LAX Exchange is a licensed Estonian cryptocurrency exchange platform. The crypto payment processor was registered and licensed in August 2020. The company's sole director is the Estonian Dmitri Allikas (LinkedIn), who is also a…
The full check
🪪LicenceLicensing & registrationNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
👥Who owns itOwnership & controlNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
🏦Where your money goesBanking & payment chainNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
⚖️Regulator actionsRegulatory actionsNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
📰News & reputationAdverse media & OSINTNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
💬Customer experienceCustomer conductNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
How we rate: methodology.
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Version history
- 2026-10-21 Insufficient data Listed, not yet assessed
Are you LAX Exchange?
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