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A Visit to Plubit in the US - No Office Found

The survey team went to the US to visit cryptocurrency exchange Plubit, but did not find the company at the regulatory address. Accordingly, investors should be meticulous in choosing the exchange.

Danger

United States

Field Survey Time 2025-02-24

A Visit to ENTG in the US - No Office Found

The survey team went to the US to visit cryptocurrency exchange ENTG, but did not find the company’s office at the aforementioned address. Accordingly, investors should be meticulous in choosing the exchange.

Danger

United States

Field Survey Time 2025-02-21

A Visit to GBE Broker in the UAE - Office Found

The survey team went to Dubai in the UAE to visit cryptocurrency exchange GBE Broker, and found the company at its regulatory address. It denotes that the exchange has a physical business office at the aforementioned address. Meanwhile, investors are advised to make a sensible decision following much deliberation.

United Arab Emirates

Field Survey Time 2025-02-17

A Visit to EUROPEFX in Cyprus - No Office Found

The survey team went to Cyprus to visit cryptocurrency exchange EUROPEFX, but did not find the company’s name at the aforementioned address. It denotes that the company does not have a physical business office at the place. Accordingly, investors should be meticulous in choosing the exchange.

Danger

Cyprus

Field Survey Time 2025-02-13

A Visit to GBE BROKERS in Cyprus - No Office Found

The survey team went to Cyprus to visit cryptocurrency exchange GBE BROKERS, but did not find the company’s name at the aforementioned address. It denotes that the company does not have a physical business office at the place. Accordingly, investors should be meticulous in choosing the exchange.

Danger

Cyprus

Field Survey Time 2025-02-10

A Visit to FXCC in Cyprus - Office Found

The survey team went to Cyprus to visit cryptocurrency exchange FXCC as scheduled, and found the company’s name at the aforementioned address. It indicates that the company has a physical business office at the place. Meanwhile, investors are advised to make a sensible decision following much deliberation.

Cyprus

Field Survey Time 2025-02-07

A Visit to Amana in the UAE – No Office Found

The survey team went to the UAE to visit cryptocurrency exchange Amana, but did not find the company’s name at the aforementioned address. It suggests that the exchange does not have a physical business office at the place. Accordingly, investors are advised to make a sensible decision following much deliberation.

Danger

United Arab Emirates

Field Survey Time 2025-02-06

A Visit to 4XHUB in Cyprus - Office Found

The survey team went to Cyprus to visit cryptocurrency exchange 4XHUB, and found the company’s name at the aforementioned regulatory address. It suggests that the exchange has a physical business office at the place. Meanwhile, investors are advised to make a sensible decision following much deliberation.

Cyprus

Field Survey Time 2025-02-06

A Visit to Slyde in the US - No Office Found

The survey team went to the US to visit cryptocurrency exchange Slyde, but did not find the company at its purported regulatory address. Accordingly, investors should be meticulous in choosing the exchange.

Danger

United States

Field Survey Time 2025-02-05

A Visit to DUKASCOPY in Hong Kong - No Office Found

The survey team went to Hong Kong to visit cryptocurrency exchange DUKASCOPY as planned, but did not find the company at the aforementioned regulatory address. Accordingly, investors should be cautious about choosing the exchange

Danger

Hong Kong

Field Survey Time 2025-01-24