Regulatory Warning

B2Pay

Flagged by Financial Markets Authority · New Zealand (NZL)

Website B2Pay.app
Email [email protected]
Date Posted May 09, 2025

Products / Services Flagged

Crypto and Digital Assets

Official Warnings (1)

Financial Markets Authority New Zealand
Unregistered/Unlicensed entity offering financi...

B2Pay offers cryptocurrency payment cards. B2Pay is not registered on the FSPR, and is not authorised to provide this service in New Zealand.

May 09, 2025 View Official Source

Business Page & Reviews

B2Pay has a listing on our platform. You can read customer reviews and submit your own experience (only 1–3 star ratings are accepted for flagged firms).

View Business Page & Reviews Write a Review

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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