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A Visit to Zaif in Japan – No Office Found

A Visit to Zaif in Japan – No Office Found

The survey personnel went to Japan to visit the cryptocurrency exchange Zaif as scheduled, but didn’t find the company’s office at its regulatory address, which suggests that the company doesn’t have a physical presence here. Investors are advised to make a sensible choice based on a comprehensive consideration.

Danger

Japan
Field Survey Time 2023-06-01
A Visit to Rakuten Wallet in Japan – No Office Found

A Visit to Rakuten Wallet in Japan – No Office Found

The survey personnel went to Tokyo, Japan to visit the cryptocurrency exchange Rakuten Wallet (licensee: Rakuten Wallet, Inc.) as scheduled, but didn’t find the company’s physical business office at its regulatory address. Investors are advised to make a sensible choice based on a comprehensive consideration.

Danger

Japan
Field Survey Time 2023-05-30
A Visit to OKCOIN JAPAN in Japan – Office Found

A Visit to OKCOIN JAPAN in Japan – Office Found

The survey personnel went to Tokyo, Japan to visit the cryptocurrency exchange OKCOIN JAPAN as scheduled, and found the company’s physical business office at its registered regulatory address. Investors are advised to make a sensible choice based on a comprehensive consideration.

Good

Japan
Field Survey Time 2023-05-19
A Visit to SBI VC Trade in Japan – No Office Found

A Visit to SBI VC Trade in Japan – No Office Found

The survey personnel went to Tokyo, Japan to visit the cryptocurrency exchange SBI VC Trade as scheduled, but didn’t find the company’s business office at its regulatory address, which indicates that the company doesn’t have a physical presence here. So investors are advised to make a sensible choice of the exchange based on a comprehensive consideration.

Danger

Japan
Field Survey Time 2023-05-16
A Visit to CoinBest in Japan – Office Found

A Visit to CoinBest in Japan – Office Found

The survey personnel went to Tokyo, Japan to visit the cryptocurrency exchange CoinBest as scheduled, and clearly spotted the company’s name and logo at its registered regulatory address. Therefore, it is confirmed that the company has a physical presence here. And investors are advised to make a sensible choice based on a comprehensive consideration.

Good

Japan
Field Survey Time 2023-05-09
A Visit to BTCBOX in Japan – Office Found

A Visit to BTCBOX in Japan – Office Found

The survey personnel went to Tokyo, Japan to visit the cryptocurrency exchange BTCBOX as scheduled, and spotted the company’s business office at its registered regulatory address. Investors are advised to make a sensible choice based on a comprehensive consideration.

Good

Japan
Field Survey Time 2023-05-06
A Visit to SBI VC Trade Co., Ltd. in Japan – No Office Found

A Visit to SBI VC Trade Co., Ltd. in Japan – No Office Found

The survey personnel went to Tokyo, Japan to visit the cryptocurrency exchange SBI VC Trade Co., Ltd. as scheduled, but did not find its physical business office at its publicly displayed business address, which indicates that the company’s regulatory information is not true. Therefore, investors are advised to choose this exchange carefully.

Danger

Japan
Field Survey Time 2023-04-10
A Visit to DeCurret in Japan – Office Found

A Visit to DeCurret in Japan – Office Found

The survey personnel went to Tokyo, Japan to visit the cryptocurrency exchange DeCurret as scheduled, and spotted the company’s name and logo from the company directory of the upscale office building, which suggests that DeCurret has a 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 sp

Good

Japan
Field Survey Time 2023-04-04
A Visit to Bitbank in Japan – Office Found

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

Good

Japan
Field Survey Time 2023-03-23
A Visit to LINE BITMAX in Japan – Office Found

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

Japan
Field Survey Time 2023-03-23