Radar / Crypto-asset service provider
P2B
Crypto-asset service provider p2pb2b.com ↗ 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
P2B is a crypto exchange with operations in Ukraine, Spain, Lithuania, Estonia, Hong Kong, and St. Vincent & The Grenadines. The exchange has raised concerns due to regulatory issues, particularly its involvement with REAL-TOK, a security token listed on the RED compliance list. Business Information: Trading Names: P2B, P2B Crypto Exchange Business Activity: Crypto exchange Domains: https://p2pb2b.com, https://partida.io Social Media:…
Read more
P2B is a crypto exchange with operations in Ukraine, Spain, Lithuania, Estonia, Hong Kong, and St. Vincent & The Grenadines. The exchange has raised concerns due to regulatory issues, particularly its involvement with REAL-TOK, a security token listed on the RED compliance list. Business Information: Trading Names: P2B, P2B Crypto Exchange Business Activity: Crypto exchange Domains: https://p2pb2b.com, https://partida.io Social Media:…
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 P2B?
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