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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 Hot Forex in Dubai UAE -- Finding No Office

The investigators went to Dubai, United Arab Emirates to visit the cryptocurrency exchange Hot Forex as planned, but did not find the office of the exchange on its publicly displayed address. Therefore, the cryptocurrency exchange Hot Forex may not have a real business venue here, or may have simply registered the company at this address. Investors are advised to choose this exchange carefully.

Danger

United Arab Emirates

Field Survey Time 2022-01-28

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

A Visit to the Cryptocurrency Exchange Unidax in Singapore -- Finding No Office

The investigators went to Singapore to visit the cryptocurrency exchange Unidax as planned. At the publicly displayed address of the business, they did not find the office of the exchange. Investors are advised to choose this exchange carefully.

Danger

Singapore

Field Survey Time 2021-12-15

A Visit to the Cryptocurrency Exchange PayBito in Singapore - Finding No Office

The survey team went to Singapore to visit the cryptocurrency exchange PayBito, and found no business premise of the exchange. Please be prudent if trading with this exchange.

Danger

Singapore

Field Survey Time 2021-12-15