Good

A Visit to IC MARKETS in Cyprus - Office Found

The survey team went to Limassol, Cyprus to visit cryptocurrency exchange IC MARKETS, and found the company at its regulatory address. This suggests that it has a physical business office at the place. Meanwhile, investors are advised to make a sensible decision following much deliberation.

Good

Cyprus

Field Survey Time 2024-08-30

A Visit to FXTB in Cyprus - Office Found

The survey team went to Cyprus to visit cryptocurrency exchange FXTB, and found the company’s name at its regulatory address. This denotes that the exchange has a physical business office at the place. Meanwhile, investors are advised to make an informed decision following much deliberation.

Good

Cyprus

Field Survey Time 2024-06-14

A Visit to ATFX in Cyprus - Office Found

The survey team went to Cyprus to visit cryptocurrency exchange ATFX, and found the company’s name at its regulatory address. This denotes that the exchange has a physical business office at the place. Meanwhile, investors are advised to make an informed decision following much deliberation.

Good

Cyprus

Field Survey Time 2024-06-03

A Visit to Exness in Seychelles - Office Found

The survey team went to Seychelles to visit cryptocurrency exchange exness, and found the company at its regulatory address. This indicates that the company has a physical business office at the location. Meanwhile, investors are advised to make an informed decision following a comprehensive consideration.

Good

Seychelles

Field Survey Time 2024-03-19

A Visit to SoFi in US - Office Found

The survey team went to the US to visit cryptocurrency exchange SoFi, and found the company’s name at its regulatory address. This suggests that the exchange has a physical business office at the place. Meanwhile, investors are advised to make an informed decision following a comprehensive consideration.

Good

United States

Field Survey Time 2024-03-11

A Visit to Tech Bureau,Corp. in Japan – Office Found

The survey personnel went to Osaka, Japan to visit the cryptocurrency exchange Tech Bureau,Corp. as scheduled, and found the company’s physical business office at its registered regulatory address. And investors are advised to make a sensible choice based on a comprehensive consideration.

Good

Japan

Field Survey Time 2023-06-21

A Visit to OKCOIN in Japan – Office Found

The survey personnel went to Tokyo, Japan to visit the cryptocurrency exchange OKCOIN as scheduled, and found the company’s physical business office. And investors are advised to make a sensible choice based on a comprehensive consideration.

Good

Japan

Field Survey Time 2023-06-20

A Visit to OKCOIN JAPAN in Japan – Office Found

The survey personnel went to Tokyo, Japan to visit the cryptocurrency exchange OKCOIN JAPAN as scheduled, and found the company’s physical business office at its registered regulatory address. Investors are advised to make a sensible choice based on a comprehensive consideration.

Good

Japan

Field Survey Time 2023-05-19

A Visit to CoinBest in Japan – Office Found

The survey personnel went to Tokyo, Japan to visit the cryptocurrency exchange CoinBest as scheduled, and clearly spotted the company’s name and logo at its registered regulatory address. Therefore, it is confirmed that the company has a physical presence here. And investors are advised to make a sensible choice based on a comprehensive consideration.

Good

Japan

Field Survey Time 2023-05-09

A Visit to BTCBOX in Japan – Office Found

The survey personnel went to Tokyo, Japan to visit the cryptocurrency exchange BTCBOX as scheduled, and spotted the company’s business office at its registered regulatory address. Investors are advised to make a sensible choice based on a comprehensive consideration.

Good

Japan

Field Survey Time 2023-05-06