A Site Visit to BAMTrading in San Francisco, USA - Unable to Confirm Whether There Was a Real Business Address

Danger
United States United States
2021-02-01
Field Survey Time:2021-02-01
A Site Visit to BAMTrading in San Francisco, USA - Unable to Confirm Whether There Was a Real Business Address
A Site Visit to BAMTrading in San Francisco, USA - Unable to Confirm Whether There Was a Real Business AddressA Site Visit to BAMTrading in San Francisco, USA - Unable to Confirm Whether There Was a Real Business AddressA Site Visit to BAMTrading in San Francisco, USA - Unable to Confirm Whether There Was a Real Business AddressA Site Visit to BAMTrading in San Francisco, USA - Unable to Confirm Whether There Was a Real Business Address

Letterman Drive, San Francisco, California, United States

Inspection Reason

East Asia and North America (mainly the United States) are the two largest cryptocurrency transaction markets in the world, with transaction volume accounting for about half of the global crypto market. Compared with many exchanges in East Asia, exchanges in the U.S. are subject to stricter supervision. And the world's largest cryptocurrency exchange Coinbase is in the country. In order to help investors understand the cryptocurrency exchanges in America more comprehensively, the survey team went to the United States for field survey.

Survey Process

The survey team visited BAMTrading in San Francisco, whose address is One Letterman Drive, Building C, Suite C3-800,San Francisco, CA.

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The survey team came to an office park in San Francisco, USA. The destination of survey is Building C. There isn’t a sign board outside the building, so no logo or other information of BAMTrading was ever found.

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The investigators found there was a sign board in the underground lobby, but they were not able to enter. In addition, perhaps because of the epidemic, there was neither security guard nor reception staff in the building to consult.

Survey Summary

The investigators visited the cryptocurrency exchange BAMTrading in San Francisco, USA. The office building at the address publicly displayed by the exchange was closed and could not be entered. Therefore, it was impossible to confirm whether BAMTrading had an office here. Investors are advised to choose this exchange carefully.

Field Survey Statement

The above content and opinions are for reference only and not as the basis for the final selection.

Broker Information

Regulated

BINANCE

Website:https://www.binance.com/en

5-10 years | Digital Currency License | MTL License | Company Registration
  • Company Name: BINANCE
  • Country/ Region of Registry: Cayman Islands
  • Company Abbreviation: BINANCE
  • Official Email: --
  • Twitter : https://twitter.com/binance
  • Facebook : https://www.facebook.com/binance
  • Customer Service Number: --