BeePay XKey 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