Merchant Warning on BeePay X

Key Data

• Trading Name: BeePayX
• Legal Entity: BeePay X UAB 
• Activities: Cryptocurrency trading platform
• Location: Vilnius, Lithuania
• Regulations: due to them they are regulated and supervised by the FNNT Financial Authority in Lithuania
• Key People: Massisimiliano Moroni

We have received whistleblower informations that they are money laundering money from scam forex brokers and forex recovery in the EU.

Read their Compliance Profile