All

A Visit to the Cryptocurrency Exchange Bitay in Turkey -- Office Confirmed Existed

The investigators went to Istanbul, Turkey to visit the cryptocurrency exchange Bitay as planned. The office of the exchange can be found on its publicly displayed address, that is to say, the cryptocurrency exchange Bitay has a real business venue. Nevertheless, the investigators could not enter the office of the exchange, so its specific office scale and operational status remain unknown. Invest

Good

Turkey

Field Survey Time 2021-12-10

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 OVEX in South Africa -- Finding No Office

The investigators went to Cape Town, the capital of South Africa, to visit the cryptocurrency exchange OVEX as planned. They did not find the office of the exchange on the publicly displayed address. Therefore, the cryptocurrency exchange OVEX has no real business place at this address. Investors are advised to choose this exchange carefully.

Danger

South Africa

Field Survey Time 2021-12-07

A Visit to the Cryptocurrency Exchange Volentix in Canada -- Finding No Office

The investigators went to visit the cryptocurrency exchange Volentix in Quebec, Canada as planned, and found no office of the exchange on its publicly displayed address. Therefore, the cryptocurrency exchange Volentix does not have a real business venue here, or might have simply borrowed the address to register the company. Investors are advised to choose this exchange carefully.

Danger

Canada

Field Survey Time 2021-12-07

A Visit to the Cryptocurrency Exchange QUEBEX in Canada -- Finding No Office

The investigators went to visit the cryptocurrency exchange QUEBEX in Quebec, Canada as planned, and found no office of the exchange on its publicly displayed address. Therefore, the cryptocurrency exchange QUEBEX does not have a real business venue here, or might have simply borrowed the address to register the company. Investors are advised to choose this exchange carefully.

Danger

Canada

Field Survey Time 2021-12-06

A Visit to the Cryptocurrency Exchange Coinhub in Dubai UAE - Finding No Office

The survey team went to Dubai, UAE to visit the cryptocurrency exchange Coinhub, and found no business premise of the exchange, which means the given business address might be fake. Please be prudent if trading with this exchange.

Danger

United Arab Emirates

Field Survey Time 2021-07-15