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TICKMILL

A Visit to Tickmill in Cyprus -- Office Confirmed Existed

The survey team visited the cryptocurrency dealer Tickmill in Cyprus as planned and the dealer's logo can be found on its publicly displayed address. There were about 100 workplaces inside the company, and the dealer used the whole building separately. Investors are advised to make their choice after comprehensive consideration.

Great
Cyprus Cyprus
Field Survey Time 2022-04-22
easyMarkets

A Visit to the Cryptocurrency Exchange Easymarkets in Cyprus - Large Office Scale

The business address of the cryptocurrency exchange Easymarkets was consistent with the regulatory address. The office was conveniently located, well furnished, with over 100 working stations and enthusiastic staff. Investors can make a choice after comprehensive consideration.

Great
Cyprus Cyprus
Field Survey Time 2021-12-18
TradersTrust

A Visit to the Cryptocurrency Exchange TTCM in Cyprus -- Large Office Scale

The actual address of the dealer TTCM Cyprus licensed company is consistent with the regulatory address. The office is well decorated, the space is large, and the employees are active and enthusiastic. Investors are asked to make a sensible choice after careful consideration.

Great
Cyprus Cyprus
Field Survey Time 2021-12-16
TOPFX

A Visit to the Cryptocurrency Exchange TOPFX in Cyprus - Large Office Scale

It is confirmed after the survey team’s site visit that the cryptocurrency exchange TopFX’s office indeed was located at its business address. The office scale was quite large with approximately 50 employees on duty. Please be prudent when trading with this broker.

Great
Cyprus Cyprus
Field Survey Time 2021-12-15
NAGA

A Visit to the Cryptocurrency Exchange Naga in Cyprus - Large Office Scale

The investigators went to Limassol, Cyprus to visit the cryptocurrency exchange Naga as planned, and found the office of the exchange on its publicly displayed address. The company’s logo is obvious. There are independent offices on the 2nd, 3rd, and 4th floors with hundreds of office seats. The company is located in a convenient place. Therefore, the cryptocurrency exchange Naga has a real busine

Great
Cyprus Cyprus
Field Survey Time 2021-07-15
korbit

A Visit to the Cryptocurrency Exchange Korbit in South Korea -- With Quite Large Business Scale

The survey team visited the cryptocurrency exchange Korbit in Seoul, South Korea, and found the office scale is quite large, with approximately 100 cubicles, and the office is located in the bustling Gangnam district of Seoul. That is all for this session of Field Survey.

Great
South Korea South Korea
Field Survey Time 2020-12-28
BITSONIC

A Visit to the Cryptocurrency Exchange BITSONIC in South Korea -- With Quite Large Business Scale

The survey team visited the cryptocurrency exchange BITSONIC in Seoul, South Korea, and found the office scale is quite large, with approximately 50 cubicles, and the office is located in the bustling Gangnam district of Seoul. That is all for this session of Field Survey.

Great
South Korea South Korea
Field Survey Time 2020-12-28
bithumb

A Visit to the Cryptocurrency Dealer Bithumb in South Korea -- With Quite Large Business Scale

It is confirmed after the survey team’s site visit that the cryptocurrency dealer Bithumb’s office indeed is located at its business address. The office scale is quite large occupied three floors with approximately 200 employees on duty. Please be prudent when trading with this dealer.

Great
South Korea South Korea
Field Survey Time 2020-12-28
WikiBit Brokers with Field Survey
Regulated

CRYPTO GARAGE

Score
5.95
2-5 years|Digital Currency License|High potential risk
Over-Operation

Tokenize Malaysia

Score
4.60
5-10 years|Digital Currency License|Medium potential risk
Regulated

ZIPMEX

Score
7.75
5-10 years|Company Registration|High potential risk
Over-Operation

AMBER

Score
4.10
5-10 years|MSB License|High potential risk
Over-Operation

BITCOINIACS

Score
4.40
10-15 years|Common Financial Service License|High potential risk
Over-Operation

BitNATIONAL

Score
4.63
10-15 years|Common Financial Service License|High potential risk

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