Reason for this visit
Estonia is a popular region for cryptocurrency activities. Thanks to the Estonian government's open regulation and positive attitude towards cryptocurrencies, more and more crypto exchanges are planning to join this market. To help investors know more about the local exchanges, the survey team will go to the Estonia for on-site visits.
This time the survey team visited the cryptocurrency exchange B2bx in Tallinn, Estonia, with specific address at Narva mnt 63/4, 10152 Tallinn, Estonia.
The team came to the destination based on the above address at Narva mnt 63/4. There were many logos of international brands outside the building, but they did not find the logo of B2bx.
The team did not find any exchange logos on the front, then they came to the back door to check company nameplates.
The team failed to enter the building without permission card. There was no staff available for consultation. They did not find the name of the exchange after checking all the company nameplates.
The survey team went to Tallinn, Estonia to visit the cryptocurrency exchange B2bx, and found no business premise of the exchange, which means the given business address might be fake. Please be prudent if trading with this exchange.
The content is for informational purpose only, and shall not be taken as final order for making choice.
2-5 years | Suspicious Regulatory License | High potential risk