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A Visit to Bitbank in Japan – Office Found
The survey personnel went to Tokyo, Japan to visit the cryptocurrency exchange bitbank as scheduled, and spotted its physical business office at its registered regulatory address. Unfortunately, the survey personnel were not able to enter the company for a special visit, so the specific scale of its business is unknown. Investors are advised to make a sensible choice based on a comprehensive consi
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A Visit to LINE BITMAX in Japan – Office Found
The survey personnel went to Tokyo, Japan to visit the cryptocurrency exchange LINE BITMAX as scheduled. After an investigation, it is confirmed that the company has a physical presence at its registered regulatory address. Unfortunately, the survey personnel were not able to enter the company for a special visit, so the specific scale of its business is unknown. Investors are advised to make a se
Good
A Visit to NS BROKER in Malta -- No Office Found
The survey personnel went to Valletta, Malta to visit the cryptocurrency exchange NS BROKER as scheduled, but did not find the physical office at its publicly displayed business address. Investors are advised to choose this exchange carefully.
Danger
A Visit to GKFX in Malta -- No Office Found
The investigators went to Ta' Xbiex, Malta to visit the cryptocurrency exchange GKFX as scheduled, but did not find the physical business office at its publicly displayed business address. Investors are advised to choose this exchange carefully.
Danger
A Visit to CoinDeal in Malta -- No Office Found
The survey personnel went to St. Julian’s, Malta to visit the cryptocurrency exchange CoinDeal as scheduled, but did not find its logo and company name at its publicly displayed business address, which indicates that CoinDeal does not have a physical business office here. Investors are advised to choose this exchange carefully.
Danger
A Visit to HCOIN in Hong Kong -- No Office Found
The investigators went to Hong Kong to visit the cryptocurrency trading exchange HCOIN as scheduled, but didn’t find its physical business office according to the regulatory address that the exchange displays. Therefore, the company’s regulatory information is not true. Investors are advised to stay alert to the exchange.
Danger
A Visit to Matrixport in HK, China -- No Office Found
The survey personnel went to Hong Kong and visited the cryptocurrency exchange matrixport as planned, but did not find the office of the exchange at its publicly displayed business address, which means that the cryptocurrency exchange matrixport may not have a physical business venue. Investors are advised to choose this exchange carefully.
Danger
A Visit to Blockchain in UK -- No Office Found
The survey personnel went to London, UK to visit the cryptocurrency exchange Blockchain as planned, but did not find the office of the exchange at its publicly displayed business address, which means that the cryptocurrency exchange Blockchain may not have a physical business venue. Investors are advised to choose this exchange carefully.
Danger
A Visit to ETX CAPITAL in UK -- No Office Found
The survey personnel went to London, UK to visit the cryptocurrency exchange ETX CAPITAL as planned, but did not find the office of the exchange at its publicly displayed business address, which means that the cryptocurrency exchange ETX CAPITAL may not have a real business venue. Investors are advised to choose this exchange carefully.
Danger
EXPO
BitVito at Wiki Finance EXPO Dubai 2022
BitVito breaks down barriers to cryptocurrency, lowering the threshold for derivatives, and overcoming the bottleneck of global asset allocations.
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WikiBit Brokers with Field Survey
bitbank
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coinDeaL
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