VR

A Visit to the Cryptocurrency Exchange wirex in UK -- Finding No Office

The investigators went to visit the cryptocurrency exchange wirex in London, England as planned, and did not find the exchange's office on its publicly displayed address, which means that the cryptocurrency exchange wirex may not have a real business venue. Investors are advised to choose this exchange carefully.

Danger

United Kingdom

Field Survey Time 2021-12-08

A Visit to the Cryptocurrency Exchange crypto facilities in UK - Finding No Office

The survey team went to London, UK to visit the cryptocurrency exchange crypto facilities, and found no business premise of the exchange, which means the given business address was fake. Please be prudent if trading with this exchange.

Danger

United Kingdom

Field Survey Time 2021-12-08

A Visit to the Cryptocurrency Exchange GCEX in UK - Finding No Office

The survey team went to London, UK to visit the cryptocurrency exchange GCEX, and found no business premise of the exchange, which means the given business address was fake. Please be prudent if trading with this exchange.

Danger

United Kingdom

Field Survey Time 2021-12-08

A Visit to the Cryptocurrency Exchange BKEX in UK - Finding No Office

The survey team went to Tortora, UK to visit the cryptocurrency exchange BKEX, and found no business premise of the exchange, which means the given business address was fake. Please be prudent if trading with this exchange.

Danger

United Kingdom

Field Survey Time 2021-12-07

A Visit to the Cryptocurrency Exchange Hantec Markets in UK - Finding No Office

The survey team went to London, UK to visit the cryptocurrency exchange Hantec Markets, and found no business premise of the exchange, which means the given business address was fake. Please be prudent if trading with this exchange.

Danger

United Kingdom

Field Survey Time 2021-12-07

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

The investigators went to Limassol, Cyprus to visit the cryptocurrency exchange Naga as planned, and found the office of the exchange on its publicly displayed address. The company’s logo is obvious. There are independent offices on the 2nd, 3rd, and 4th floors with hundreds of office seats. The company is located in a convenient place. Therefore, the cryptocurrency exchange Naga has a real busine

Great

Cyprus

Field Survey Time 2021-07-15

A Site Visit to Sefg, a Cryptocurrency Exchange in Tokyo, Japan – Business Venue Confirmed

The investigation team visited Sefg in Tokyo, Japan. The logo or name of the exchange can be seen on the business address shown on its official website, which means that the business address of the crypto exchange Sefg is real. Investors are advised to choose this exchange prudently.

Good

Japan

Field Survey Time 2021-01-22

A Site Visit to SAMURAI EXCHANGE in Tokyo, Japan - No Real Business Address

The investigators visited the cryptocurrency exchange SAMURAI EXCHANGE in Tokyo, Japan and did not find its office according to the business address displayed on its official website. In other words, SAMURAI EXCHANGE may not have a real business office. Investors are advised to choose this exchange carefully.

Danger

Japan

Field Survey Time 2021-01-22

A Site Visit to Cryptocurrency Exchange GMO Its Business Address Does Exist

The team members came to Tokyo, Japan to visit the cryptocurrency Exchange GMO. There does exist a real office place located in the address displayed on its official website. The office place with an acceptable scale is very conspicuous. Investors may make their decisions after comprehensive consideration.

Good

Japan

Field Survey Time 2021-01-21

A Site Visit to Tokyo, Japan, the Cryptocurrency Exchange Coincheck (Coincheck Co., Ltd.), a Real Business Venue Found

The investigators went to Tokyo, Japan, to visit the cryptocurrency exchange Coincheck. The actual business address displayed on its official website turned to be real. While the investigators failed to enter the office of the exchange, its specific office scale and operating status remain unknown. Investors are asked to make a choice after comprehensive consideration.

Good

Japan

Field Survey Time 2021-01-21