P2P AB

P2P AB is a company registered in Sweden, founded on 23 May 2023, and operates the website p2p-investments.org. The name and domain suggest a focus on peer-to-peer or alternative investment opportunities, though the specific products and services are not publicly detailed.

The company maintains a presence on several major social media platforms, including Facebook, Instagram, LinkedIn, Twitter/X, and YouTube. This online visibility may be intended to build brand awareness and attract investors, but it does not substitute for verifiable operational transparency.

Our research has identified no financial regulatory licenses for P2P AB in Sweden or any other jurisdiction. The Swedish Financial Supervisory Authority (Finansinspektionen) does not list this entity as a regulated investment firm. This absence of oversight means that clients have no access to investor compensation schemes or regulatory dispute resolution mechanisms.

Without a reputable regulator, the company operates in a legal grey area. Prospective users should exercise extreme caution, as unregulated entities carry a heightened risk of misconduct, including fraud or mismanagement of funds. FXCanary's proprietary risk assessment assigns a severe scam risk score of 75 out of 100 to P2P AB.

Based solely on the domain name, P2P AB may offer investment services related to peer-to-peer lending, crowdfunding, or alternative asset classes. However, no official information about specific financial instruments is available. It is unclear whether the company provides any form of trading, such as forex, CFDs, stocks, or cryptocurrencies.

The lack of product transparency makes it impossible to assess the investment merits or risks. Traders and investors seeking clear product information should look for established, regulated alternatives.

No details about account types, minimum deposits, or leverage are available from known sources. Similarly, the trading platforms or client portals used by P2P AB remain unspecified. The company does not appear to publish any account documentation or terms of service on its website that can be verified.

Given this information void, we recommend that individuals refrain from depositing funds with this entity until comprehensive, verifiable information is provided. Legitimate brokers typically disclose their account structures and platform providers upfront.

Payment methods accepted by P2P AB are not known. It is unclear whether the company supports bank transfers, credit cards, e-wallets, or cryptocurrency deposits. Withdrawal policies and processing times are also unconfirmed.

Customer support channels are limited to social media platforms, as no email address, phone number, or live chat has been found in public records. The lack of direct contact details further diminishes transparency and increases risk.