Onsite visit to cryptocurrency exchange Kraken in London - business venue doesn’t exist

Danger
United Kingdom United Kingdom
2021-01-22
Field Survey Time:2021-01-22
Onsite visit to cryptocurrency exchange Kraken in London - business venue doesn’t exist
Onsite visit to cryptocurrency exchange Kraken in London - business venue doesn’t existOnsite visit to cryptocurrency exchange Kraken in London - business venue doesn’t existOnsite visit to cryptocurrency exchange Kraken in London - business venue doesn’t exist

200 Aldersgate, London, England

Inspection Reasons

Recently, some investors have called us hoping for more exposures of cryptocurrency exchanges in the UK, which boasts one of the most active and liquid cryptocurrency markets in the world.  In order to help investors better understand this market, the survey team went on a field trip to London.

Inspection Process

The business visited this time is Kraken, a cryptocurrency exchange, whose address is 6th Floor, One London Wall, London, EC2Y 5EB.

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The survey staff arrived at the destination, an office building called "One London Wall" next to the Museum of London. Out of its entrance is an overpass surrounded by office buildings.

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The investigators entered the building but found no logo or name of the cryptocurrency exchange Kraken on the directory sign in the lobby.

Inspection Summary

The investigators went to London for a visit to the cryptocurrency exchange Kraken but failed to find its office at the alleged business address, which means that its office may not exist at all. Investors are advised to choose this exchange carefully.

Inspection Statement

The above content and opinions are for reference only and advised not to be taken as the basis for decision making.

Broker Information

Regulated

kraken

Website:https://www.kraken.com/

10-15 years | Digital Currency License | High potential risk
  • Company Name: kraken
  • Country/region of Registry: United States
  • Company Abbreviation: kraken
  • Official Email: support@kraken.com
  • Twitter : https://twitter.com/krakenfx
  • Facebook : https://www.facebook.com/KrakenFX/
  • Customer Service Number: --