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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.

Positive

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.

Negative

Finland
Field Survey Time 2022-03-17

A Visit to Amana Capital in Cyprus - Office Confirmed Existed

The physical address of Amana Capital, a licensed dealer in Cyprus, was the same as the regulatory address. However, the internal situation of Amana Capital was still unknown as the surveyors did not have access to the office. Investors can make their choice after comprehensive consideration.

Good

Cyprus
Field Survey Time 2022-02-22

A Visit to the Crypto Exchange Sheer Markets in Cyprus -- Office Confirmed Existed

The actual address of the dealer Sheer Markets Cyprus licensed company is consistent with the regulatory address, and the office has convenient transportation. Nevertheless, the survey personnel did not enter the company to visit, so the internal situation is unknown. Investors can make a sensible choice after careful consideration.

Good

Cyprus
Field Survey Time 2022-02-23

A Visit to the Cryptocurrency Exchange Nessfx in Cyprus -- Office Confirmed Existed

The actual address of the dealer Nessfx Cyprus licensed company is consistent with the regulatory address, and the office has convenient transportation. Nevertheless, the survey personnel did not enter the company to visit, so the internal situation is unknown. Investors can make a sensible choice after careful consideration.

Good

Cyprus
Field Survey Time 2022-02-23

A Visit to Obrinvest in Cyprus - Office Confirmed Existed

The physical address of Obrinvest, a licensed dealer in Cyprus, was the same as the regulatory address. However, the internal situation of Obrinvest was still unknown as the surveyors did not have access to the office. Investors can make their choice after comprehensive consideration.

Good

Cyprus
Field Survey Time 2022-02-22

A Visit to the Cryptocurrency Exchange eXcentral in Cyprus -- Office Confirmed Existed

The actual address of the dealer eXcentral Cyprus licensed company is consistent with the regulatory address. The office has convenient transportation and good decoration, and the office space is real. Investors can make a sensible choice after careful consideration.

Good

Cyprus
Field Survey Time 2022-02-23

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.

Positive

Cyprus
Field Survey Time 2021-12-18