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A Visit to Finrax in Estonia - No Office Found

A Visit to Finrax in Estonia - No Office Found

The survey team went to Tallinn, Estonia to visit cryptocurrency exchange Finrax as planned, but didn’t find the company at its regulatory address. It suggests that the company just registered at the place without a physical business office. Therefore, investors are advised to choose the exchange cautiously.

Danger

Estonia
Field Survey Time 2023-09-20
A Visit to CRYPTOORANGE in Estonia - No Office Found

A Visit to CRYPTOORANGE in Estonia - No Office Found

The survey team went to Tallinn, Estonia to visit cryptocurrency exchange CRYPTOORANGE as planned, but didn’t find the company at its regulatory address. It suggests that the company just registered at the place without a physical business office. Therefore, investors are advised to choose the exchange cautiously.

Danger

Estonia
Field Survey Time 2023-09-19
A Visit to Counos in Estonia - No Office Found

A Visit to Counos in Estonia - No Office Found

The survey team went to Tallinn, Estonia to visit cryptocurrency exchange Counos as planned, but didn’t find the company at its regulatory address. It suggests that the company just registered at the place without a physical business office. Therefore, investors are advised to choose the exchange cautiously.

Danger

Estonia
Field Survey Time 2023-09-13
A Visit to CoinLoan in Estonia - No Office Found

A Visit to CoinLoan in Estonia - No Office Found

The survey team went to Tallinn, Estonia to visit cryptocurrency exchange CoinLoan as planned, but didn’t find the company at its regulatory address. It suggests that the company just registered at the place without a physical business office. Therefore, investors are advised to choose the exchange cautiously.

Danger

Estonia
Field Survey Time 2023-09-06
A Visit to BYDFi in Estonia - No Office Found

A Visit to BYDFi in Estonia - No Office Found

The survey team went to Tallinn, Estonia to visit cryptocurrency exchange BYDFi as planned, but didn’t find the company at its regulatory address. It suggests that the company just registered at the place without a physical business office. Therefore, investors are advised to choose the exchange cautiously.

Danger

Estonia
Field Survey Time 2023-09-05
A Visit to BitcoinBlink in Estonia - No Office Found

A Visit to BitcoinBlink in Estonia - No Office Found

The survey personnel went to Tallinn, Estonia to visit the cryptocurrency exchange BitcoinBlink as planned, but didn’t find the company at its regulatory address. It suggests that the company just registered at the place without a physical business office. Therefore, investors are advised to choose the exchange cautiously.

Danger

Estonia
Field Survey Time 2023-08-30
A Visit to bigX in Estonia - No Office Found

A Visit to bigX in Estonia - No Office Found

The survey team went to Tallinn, Estonia to visit the cryptocurrency exchange bigX as planned, but didn’t find the company at its regulatory address. It suggests that the company just registered at the place without a physical business office. Therefore, investors are advised to choose the exchange cautiously.

Danger

Estonia
Field Survey Time 2023-08-29
A Visit to ATAIX in Estonia - No Office Found

A Visit to ATAIX in Estonia - No Office Found

The survey personnel went to Tallinn, Estonia to visit the cryptocurrency exchange ATAIX as planned, but didn’t find the company at its regulatory address. It suggests that the company just registered at the place without a physical business office. Therefore, investors are advised to choose the exchange cautiously.

Danger

Estonia
Field Survey Time 2023-08-24
A Visit to Bitcoin4U in Canada - No Office Found

A Visit to Bitcoin4U in Canada - No Office Found

The survey personnel went to Toronto, Canada to visit cryptocurrency exchange Bitcoin4U, but didn’t find the company at its regulatory address. It suggests that the company doesn’t have a physical business office or just registered at the location. Therefore, investors are advised to choose the exchange cautiously.

Danger

Canada
Field Survey Time 2023-08-22
A Visit to AVATRADE in UAE - No Office Found

A Visit to AVATRADE in UAE - No Office Found

The investigators went to Abu Dhabi, the UAE to visit cryptocurrency exchange AVATRADE as scheduled, and didn’t find the company at its regulatory address. It indicates that AVATRADE doesn’t have a physical business office or just registered at the place. Therefore, investors are advised to choose the exchange cautiously.

Danger

United Arab Emirates
Field Survey Time 2023-08-16