VR

A Visit to Tickmill in Cyprus -- Office Confirmed Existed

The survey team visited the cryptocurrency dealer Tickmill in Cyprus as planned and the dealer's logo can be found on its publicly displayed address. There were about 100 workplaces inside the company, and the dealer used the whole building separately. Investors are advised to make their choice after comprehensive consideration.

Great

Cyprus

Field Survey Time 2022-04-22

A Visit to the Crypto Exchange Sheer Markets in Cyprus -- Office Confirmed Existed

The actual address of the dealer Sheer Markets Cyprus licensed company is consistent with the regulatory address, and the office has convenient transportation. Nevertheless, the survey personnel did not enter the company to visit, so the internal situation is unknown. Investors can make a sensible choice after careful consideration.

Good

Cyprus

Field Survey Time 2022-02-23

A Visit to the Cryptocurrency Exchange Nessfx in Cyprus -- Office Confirmed Existed

The actual address of the dealer Nessfx Cyprus licensed company is consistent with the regulatory address, and the office has convenient transportation. Nevertheless, the survey personnel did not enter the company to visit, so the internal situation is unknown. Investors can make a sensible choice after careful consideration.

Good

Cyprus

Field Survey Time 2022-02-23

A Visit to the Cryptocurrency Exchange eXcentral in Cyprus -- Office Confirmed Existed

The actual address of the dealer eXcentral Cyprus licensed company is consistent with the regulatory address. The office has convenient transportation and good decoration, and the office space is real. Investors can make a sensible choice after careful consideration.

Good

Cyprus

Field Survey Time 2022-02-23

A Visit to Obrinvest in Cyprus - Office Confirmed Existed

The physical address of Obrinvest, a licensed dealer in Cyprus, was the same as the regulatory address. However, the internal situation of Obrinvest was still unknown as the surveyors did not have access to the office. Investors can make their choice after comprehensive consideration.

Good

Cyprus

Field Survey Time 2022-02-22

A Visit to Amana Capital in Cyprus - Office Confirmed Existed

The physical address of Amana Capital, a licensed dealer in Cyprus, was the same as the regulatory address. However, the internal situation of Amana Capital was still unknown as the surveyors did not have access to the office. Investors can make their choice after comprehensive consideration.

Good

Cyprus

Field Survey Time 2022-02-22

A Visit to the Cryptocurrency Exchange Easymarkets in Cyprus - Large Office Scale

The business address of the cryptocurrency exchange Easymarkets was consistent with the regulatory address. The office was conveniently located, well furnished, with over 100 working stations and enthusiastic staff. Investors can make a choice after comprehensive consideration.

Great

Cyprus

Field Survey Time 2021-12-18

A Visit to the Cryptocurrency Exchange TTCM in Cyprus -- Large Office Scale

The actual address of the dealer TTCM Cyprus licensed company is consistent with the regulatory address. The office is well decorated, the space is large, and the employees are active and enthusiastic. Investors are asked to make a sensible choice after careful consideration.

Great

Cyprus

Field Survey Time 2021-12-16

A Visit to the Cryptocurrency Exchange Trust Capital TC in Cyprus -- Office Confirmed Existed

The actual address of the dealer Trust Capital TC Cyprus licensed company is consistent with the regulatory address. The office has convenient transportation and is well decorated. The employees are active and enthusiastic about their work. Investors are asked to make sensible a choice after careful consideration.

Good

Cyprus

Field Survey Time 2021-12-15

A Visit to the Cryptocurrency Exchange TOPFX in Cyprus - Large Office Scale

It is confirmed after the survey team’s site visit that the cryptocurrency exchange TopFX’s office indeed was located at its business address. The office scale was quite large with approximately 50 employees on duty. Please be prudent when trading with this broker.

Great

Cyprus

Field Survey Time 2021-12-15