• APP

Your Location:Home>Field Survey

A Visit to FXopen in UK -- No Office Found

The survey personnel went to London, UK to visit the cryptocurrency exchange FXopen as planned, but did not find the office of the exchange on its publicly displayed business address, which means that the cryptocurrency exchange FXopen may not have a real business venue. Investors are advised to choose this exchange carefully.

Danger

United Kingdom
Field Survey Time 2022-09-08

A Visit to BLACKWELL GLOBAL in UK -- Office Found

The investigators went to London, UK to visit the cryptocurrency exchange BLACKWELL GLOBAL as planned, and confirmed that there is a company named “Blackwell Global Investments (UK) Limited” at this address, which means that the cryptocurrency exchange BLACKWELL GLOBAL has a real business venue. Investors are advised to choose this exchange carefully.

Good

United Kingdom
Field Survey Time 2022-09-08

A Visit to capital.com in UK -- No Office Found

The survey personnel went to London, UK to visit the cryptocurrency exchange capital.com as planned, but did not find the office of the exchange on its publicly displayed business address, which means that the cryptocurrency exchange capital.com may not have a real business venue. Investors are advised to choose this exchange carefully.

Danger

United Kingdom
Field Survey Time 2022-08-26

A Visit to hot forex in UK -- No Office Found

The survey personnel went to London, UK to visit the cryptocurrency exchange hot forex as planned, but did not find the office of the exchange on its publicly displayed business address, which means that the cryptocurrency exchange hot forex may not have a real business venue. Investors are advised to choose this exchange carefully.

Danger

United Kingdom
Field Survey Time 2022-08-04

A Visit to BINARICX in UK -- No Office Found

The survey personnel went to London, UK to visit the cryptocurrency exchange BINARICX as planned, but did not find the office of the exchange on its publicly displayed business address, which means that the cryptocurrency exchange BINARICX may not have a real business venue. Investors are advised to choose this exchange carefully.

Danger

United Kingdom
Field Survey Time 2022-08-05

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

Good

United Kingdom
Field Survey Time 2022-06-10

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
Field Survey Time 2022-04-22

A Visit to LCG in Bahamas -- Office Confirmed Existed

The survey team went to Bahamas, to visit the crypto dealer LCG 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 exact scale of its operations was still unknown. Investors are advised to make their choice

Good

Bahamas
Field Survey Time 2022-04-15

A Visit to Digital Asset Markets in Japan -- Office Confirmed Existed

The survey team went to Japan to visit the cryptocurrency exchange Digital Asset Markets 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 exact scale of its operations was still unknown. Investors are advi

Good

Japan
Field Survey Time 2022-03-30

A Visit to the Cryptocurrency Exchange Coinmotion in Finland - Finding No Office

The survey team went to Murame, Finland, to visit the the cryptocurrency exchange Coinmotion and found no office at its business address. It was supposed that the trader might just use that address to register its company, or there was no offline exhibition place. Please be prudent when trading with this trader.

Danger

Finland
Field Survey Time 2022-03-17