- Trading Name: Mirhax
- Legal Entity: Mirhax Group UAB
- Activities: crypto exchange
- Location: Lithuanian
- Regulations: Registered with the Lithuanian FNTT
- Key People: Michalis Vasileiou, Director
Mirhax is a Lithuanian crypto exchange and payment services provider registered with the Lithuanian FTNN (Financial Crime Investigation Services).
At Mirhax users can buy BTC via Bank,Credit/Debit Card, Local Payments.
We have noticed that there are identical patterns in the texts of the Mirhax and Conivix websites and in their source code. For example, the source code of Conivix contains a Mirhax email address. In this respect, the two crypto payment processors are obviously connected somehow. Maybe only via the same website programmer.
The potential BBanc victims were offered on the scam’s payment page to buy cryptos via credit or debit card using Mirhax. These are then transferred to the BBanc scammers’ wallets. The BBanc victims are directed to the Mirhax payment page via a referral link
We have found Mirhax as a facilitating payment processor in the BBanc broker scam and thus included it in our “Red Compliance” list.