Bibox is reportedly an AI-powered crypto token trading platform that also offers to list new tokens. The operator is allegedly the Estonian-registered Bibox Technology Ltd. This entity never had a crypto license and was already deleted from the Estonian company register in January 2023. The Spanish regulator CNMV issued a warning against Bibox today. Stay far away and let us know information about the Bibox scheme.
Key data
| Trading names | BiBox |
| Domains | www.bibox.com |
| Legal entity | Related individual |
| Jurisdictions | Poland |
| Related indidual | Zesheng Chen |
| Contact data | [email protected] |
| Payment options | Crypto |
| Payment processors | ABNCBP cashier (https://abncbp.com) |
| Authorization | No |
| Compliance rating | black |
| Warnings | CNMV |
Share information
If you have any information about Bibox, its operators, and its facilitators, please share it through our whistleblower system, Whistle42.
