Global Regulatory Status

United Kingdom

Regulatory Policy
Unknown
GDP (USD)
280.38B
Population
66.80M
Exchange Registration
767
Exchange Business
0
Exchange Field Survey
44

Trading environment analysis

Regulated exchange Exchange Field Survey
Regulators
Regulated Exchange
FXCM
Details

A Visit to FXCM in UK -- Office Confirmed Existed

The survey team went to London, UK, to visit the cryptocurrency exchange FXCM as planned, and the dealer's logo could be found on its publicly displayed address, indicating that the dealer has a real place of business. Unfortunately, the surveyors were not able to visit and photograph the interior of the company, so the specific scale of its exhibition business was unknown. Investors are advised t
8003
United Kingdom
Jun 9, 2022
crypto facilities
Details

A Visit to the Cryptocurrency Exchange crypto facilities in UK - Finding No Office

The survey team went to London, UK to visit the cryptocurrency exchange crypto facilities, and found no business premise of the exchange, which means the given business address was fake. Please be prudent if trading with this exchange.
8004
United Kingdom
Dec 8, 2021
BKEX
Details

A Visit to the Cryptocurrency Exchange BKEX in UK - Finding No Office

The survey team went to Tortora, UK to visit the cryptocurrency exchange BKEX, and found no business premise of the exchange, which means the given business address was fake. Please be prudent if trading with this exchange.
8004
United Kingdom
Dec 7, 2021
wirex
Details

A Visit to the Cryptocurrency Exchange wirex in UK -- Finding No Office

The investigators went to visit the cryptocurrency exchange wirex in London, England as planned, and did not find the exchange's office on its publicly displayed address, which means that the cryptocurrency exchange wirex may not have a real business venue. Investors are advised to choose this exchange carefully.
8004
United Kingdom
Dec 8, 2021
GCEX
Details

A Visit to the Cryptocurrency Exchange GCEX in UK - Finding No Office

The survey team went to London, UK to visit the cryptocurrency exchange GCEX, and found no business premise of the exchange, which means the given business address was fake. Please be prudent if trading with this exchange.
8004
United Kingdom
Dec 8, 2021
HANTEC Markets
Details

A Visit to the Cryptocurrency Exchange Hantec Markets in UK - Finding No Office

The survey team went to London, UK to visit the cryptocurrency exchange Hantec Markets, and found no business premise of the exchange, which means the given business address was fake. Please be prudent if trading with this exchange.
8004
United Kingdom
Dec 7, 2021
MercuriEX
Details

A Site Visit to the Cryptocurrency Exchange MercuriEx in London, UK to Find No Real Business Premises Here

The investigators went to London, UK to visit the cryptocurrency exchange MercuriEx. Its public business address was in the countryside of London but the investigators didn't find the exchange’s logo or name, indicating that the cryptocurrency exchange MercuriEx may not have a real business premises. Investors are advised to choose this exchange carefully.
8004
United Kingdom
Jan 27, 2021
cashaa
Details

A Visit to the Cryptocurrency Exchange cashaa in UK - Finding No Office

The survey team went to London, UK to visit the cryptocurrency exchange cashaa, and found no logo or name of exchange on its business premise, which means the given business address might be fake. Please be prudent if trading with this exchange.
8004
United Kingdom
Jan 27, 2021
namebase
Details

A Site Visit to namebase, a Cryptocurrency Exchange in London, UK – Fake Business Venue

The investigation team tried to visit namebase in London, UK. However, they did not find the office of the exchange at the business address on the regulatory information, which indicates that namebase does not have a real business venue. Investors are advised to choose this exchange prudently.
8004
United Kingdom
Jan 27, 2021
N.EXCHANGE
Details

A Site Visit to cryptocurrency exchange Nexchange in London, UK, there is no real business venue

The field survey personnel visited the cryptocurrency exchange Nexchange in London, England. They did not find the office venue of this exchange on its publicly displayed address. That is, there is no real business venue for cryptocurrency exchange Nexchange. Investors are advised to choose this exchange carefully.
8004
United Kingdom
Jan 27, 2021
BTCC
Details

A Visit to the Cryptocurrency Exchange BTCC in UK - Finding No Office

The survey team went to London, UK to visit the cryptocurrency exchange BTCC, and found the business premise of exchange located in a rural area. There was no logo or name of the exchange, which means the given business address might be fake. Please be prudent if trading with this exchange.
8004
United Kingdom
Jan 27, 2021
iNDOEX
Details

A Visit to the Cryptocurrency Exchange INDOEX in UK - Finding No Office

The survey team went to London, UK to visit the cryptocurrency exchange INDOEX, and found that the business premise of exchange was a private residence. There was no logo or name of the exchange, which means the given business address might be fake. Please be prudent if trading with this exchange.
8004
United Kingdom
Jan 27, 2021
coindirect
Details

A Field Visit to the Cryptocurrency Exchange Coindirect in London, UK, with no Real Business Premises Found

The investigators visited the cryptocurrency exchange Coindirect in London, England, and found no office premises of the exchange on its publicly displayed business address. In other words, the cryptocurrency exchange Coindirect may not have a real business premises. Investors are advised to think twice before choosing this exchange.
8004
United Kingdom
Jan 22, 2021
Dove Wallet
Details

A Visit to the Cryptocurrency Exchange Dove Wallet in UK - Finding No Office

The survey team went to London, UK to visit the cryptocurrency exchange Dove Wallet, and found no business premise of the exchange, which means the given business address might be fake. Please be prudent if trading with this exchange.
8004
United Kingdom
Jan 22, 2021
BTCbear
Details

A Site Visit to the Cryptocurrency Exchange BTC Bear in London, England to Find No Real Business Premises Here.

The investigators visited the cryptocurrency exchange BTC Bear in London, England and didn’t find this exchange by its public business address. Thus, the cryptocurrency exchange BTC Bear may not have a real business premises. Investors are advised to choose this exchange carefully.
8004
United Kingdom
Jan 22, 2021
BEQUANT
Details

A Visit to the Cryptocurrency Exchange Bequant in UK - Finding No Office

The survey team went to London, UK to visit the cryptocurrency exchange Bequant, and found no business premise of the exchange, which means the given business address might be fake. Please be prudent if trading with this exchange.
8004
United Kingdom
Jan 22, 2021
celsius
Details

A Site Visit to Celsius No Real Place to Do Business

After being regulated by the inspection team, the office of the cryptocurrency exchange Celsius in London does not really exist. Please choose carefully.
8004
United Kingdom
Jan 22, 2021
xtb
Details

A Site Visit to X-Trade Brokers in London, UK - No Real Business Address

The surveyors went to visit X-Trade Brokers in London, England, and did not find its office in the place publicly displayed by the exchange, which means X-Trade Brokers may not have a real business office. Investors are advised to choose this exchange carefully.
8004
United Kingdom
Jan 26, 2021
COINJAR
Details

A Site Visit to cryptocurrency exchange CoinJar in London, UK, there is no real business venue

The field survey personnel visited the cryptocurrency exchange CoinJar in London, England. They did not find its office at One Canada Square, which was publicly displayed. That is, there is no real business venue for cryptocurrency exchange CoinJar. Investors are advised to choose this exchange carefully.
8004
United Kingdom
Jan 22, 2021
CEX.IO.BROKER
Details

A Site Visit to Cex.io in London, UK - No Real Business Address

The investigators visited Cex.io in London, England and did not find its office according to the business address publicly displayed the exchange, which means Cex.io may not have a real business office. Investors are advised to choose this exchange carefully.
8004
United Kingdom
Jan 22, 2021