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Exchanges / Wider check / P2B
WIDER CHECK · NO SCORE · 9 OCT 2026

P2B: what the sources say

No MiCA authorization found Limited search: no Rigor score

Key facts

Regulation, reserves, fees

MiCANot foundNone found in the ESMA interim register
Italian residentsNot verifiedRegistry check pending
Proof of reservesNot verifieddetails not verified
Spot fees (base tier)0.2% / 0.2%maker / taker

Reserves note: Users' funds page makes a claim that user funds are untouchable and 100% available but publishes no reserve data, auditor or liabilities.

Track record

Incidents and regulator actions found

Security incidents

  • No incident found in our limited search.

Regulator and court actions

  • 2024-02 British Columbia Securities Commission (Canada): BCSC investor caution/warning against P2B for operating without regulatory permission, as reported by FinTelegram on 2024-02-19; BCSC notice itself not read. Outcome: Warning (no fine reported) PRESS OR OTHER SOURCE · official text not found source
Limits

What we could not verify

Not verified: precise operating entity/country, BCSC primary notice, any licence (third-party only), Italy acceptance explicit, OAM (403), incidents (search budget exhausted; empty list does not mean none), proof of reserves, futures/margin, other legal actions. Searched 2026-10-09 for hacks/DOJ/regulator actions: only the BCSC warning (reported by FinTelegram, already listed) was found; no hack or other authority action located. Per FinTelegram, a private compliance rater, not a regulator.

Facts are as of 9 Oct 2026. We ran a limited number of searches per exchange, so an empty list is not proof that nothing happened. We did not check the Italian OAM register. Items from press or third parties are reports, not findings by an authority. If something here is wrong or out of date, send a correction with a source: corrections policy. Education only, not investment advice.

Sources

  1. [1] ESMA interim MiCA register CASPs CSV accessed 2026-10-09
  2. [2] P2B Terms of Use accessed 2026-10-09
  3. [3] P2B fee schedule (data from p2pb2b.com/v2/level-fees) accessed 2026-10-09
  4. [4] P2B fee data: level fees endpoint accessed 2026-10-09
  5. [5] P2B currency fees endpoint accessed 2026-10-09
  6. [6] P2B public API markets accessed 2026-10-09
  7. [7] P2B About us accessed 2026-10-09
  8. [8] P2B Staking accessed 2026-10-09
  9. [9] P2B Users' funds accessed 2026-10-09
  10. [10] FinTelegram: BCSC warning against P2B, 2024-02-19 (third-party) accessed 2026-10-09