A Site Visit to DCEX in San Francisco, USA - No Real Business Address

Danger
United States United States
2021-02-03
Field Survey Time:2021-02-03
A Site Visit to DCEX in San Francisco, USA - No Real Business Address
A Site Visit to DCEX in San Francisco, USA - No Real Business AddressA Site Visit to DCEX in San Francisco, USA - No Real Business AddressA Site Visit to DCEX in San Francisco, USA - No Real Business AddressA Site Visit to DCEX in San Francisco, USA - No Real Business Address

Montgomery Street, 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.

Inspection Process

The survey team visited DCEX in San Francisco, which is located at 582 Market Street, #210, San Francisco.

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The survey personnel came to the office building at 582 Market Street, San Francisco, California, which is next door to 580. The building is an old-style commercial building named HOBART BUILDING.

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The business office publicly displayed by DCEX was on the second floor. While after getting there and checking all the offices on the second floor, the investigators did not find the office of DCEX.

Inspection Summary

The investigators visited the cryptocurrency exchange DCEX and did not find its office at the publicly displayed address, which means DCEX may not have a real business office in San Francisco, USA. Investors are advised to choose this exchange carefully.

Inspection Statement

The above content and opinions are for reference only and can not be regarded as the basis for the final decision.

Broker Information

No Regulation

DCEX

Website:https://dcex.com/

5-10 years | Suspicious Regulatory License | High potential risk
  • Company Name: DCEX
  • Country/region of Registry: United States
  • Company Abbreviation: DCEX
  • Official Email: otc@dcex.com
  • Twitter : https://twitter.com/dcexofficial
  • Facebook : --
  • Customer Service Number: --