A Visit to the Cryptocurrency Exchange Volentix in Canada -- Finding No Office

Danger
Canada Canada
2021-12-07
Field Survey Time:2021-12-07
A Visit to the Cryptocurrency Exchange Volentix in Canada -- Finding No Office
A Visit to the Cryptocurrency Exchange Volentix in Canada -- Finding No OfficeA Visit to the Cryptocurrency Exchange Volentix in Canada -- Finding No OfficeA Visit to the Cryptocurrency Exchange Volentix in Canada -- Finding No Office

Laval, Qubec, Canada

Reason for this visit

Canada is one of the most "friendly" countries to cryptocurrencies in the world. In June 2020, the country passed a bill to completely legalize cryptocurrencies and classify cryptocurrency exchanges as institutions that provide financial services. As a result, Canada has become The market that global crypto exchanges are competing for. In order to help investors learn more about the country's crypto exchanges, the survey team plans to visit the country on site.

On-site visit

This time the survey team went to Quebec, Canada to visit the cryptocurrency exchange Volentix as planned. The survey address is 2572 Boul Daniel-Johnson, Laval, Quebec H7T2R3.

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The survey personnel came to the destination of this survey based on the above address, which is located in the outskirts of Laval, Quebec, Canada. The destination is sparsely populated because it is relatively remote.

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The building is owned by Regus, a global shared office service provider, and occupies a small area. The LOGO of the crypto exchange Volentix and other company information were not found on the main entrance or on the nameplate of the building.

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The investigators were informed by the staff of the building that there is currently only one Brazilian media GLOBO in the office, and that there is no office of the cryptocurrency exchange Volentix in the building.

Conclusion

The investigators went to visit the cryptocurrency exchange Volentix in Quebec, Canada as planned, and found no office of the exchange on its publicly displayed address. Therefore, the cryptocurrency exchange Volentix does not have a real business venue here, or might have simply borrowed the address to register the company. Investors are advised to choose this exchange carefully.

Disclaimer

The content is for informational purpose only, and shall not be taken as final order for making choice.

Broker Information

No Regulation

VOLENTIX

Website:https://volentix.io/

5-10 years | Suspicious Regulatory License | High potential risk
  • Company Name: VOLENTIX
  • Country/ Region of Registry: Canada
  • Company Abbreviation: VOLENTIX
  • Official Email: --
  • Twitter : https://twitter.com/volentix
  • Facebook : https://web.facebook.com/volentix?_rdc=1&_rdr
  • Customer Service Number: --