B2BX

In our imported dataset, B2BX (legal entity reference: B2BX Digital Exchange OÜ) holds 2 recorded licence entries, of which 1 carries a "regulated" status and 1 are marked regulated or registered: MTR (Estonian Financial Intelligence Unit (MTR register)) — licence 14562776, status: expired, Tier-2; OAM (Organismo Agenti e Mediatori) — licence 17196191005, status: regulated, Tier-3. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official MTR, OAM public register.

B2BX is registered at Estonia, Tallinn 10117, Narva mnt 7b-503, Tallinn, Estonia and tracked under our stock brokers, investment platforms and wealth managers scope based on its institutional service profile (CFDs, Precious metals, Stock indices, Forex) rather than a domestic focus licence. Its 2 recorded licences (MTR, OAM) should be evaluated for cross-border passporting and local solicitation rules.

B2BX carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.

Before allocating capital or executing trades with B2BX, institutional and retail allocators should: (1) confirm the domain (b2bx.exchange) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to MTR.