Public company intelligence record

P2B Cryptocurrency Exchange

P2B Cryptocurrency Exchange. Recorded domain: bcsc.bc.ca. Regulatory source: British Columbia Securities Commission. Check source details, recorded identity and available…

Recorded entity name
P2B Cryptocurrency Exchange
Recorded URL
https://bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2023/p2b-cryptocurrency-exchange
URL text as imported
https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2023/p2b-cryptocurrency-exchange
Reported jurisdiction
British Columbia
Record added
2026-06-08

What regulatory information is recorded for P2B Cryptocurrency Exchange (bcsc.bc.ca)?

This database links one attributable regulator notice to the P2B Cryptocurrency Exchange record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: British Columbia Securities Commission.

Research identity
P2B Cryptocurrency Exchange
Matched domain
bcsc.bc.ca

British Columbia Securities Commission

Name in source
P2B Cryptocurrency Exchange
Source jurisdiction
British Columbia
Source validation date
20 December 2023
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology