Danger

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 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 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

A Visit to Dukascopy in Russia - No Office Found

The survey team went to Russia to visit cryptocurrency exchange Dukascopy as planned, but did not find the company at its purported regulatory address. It indicates that the company does not have a physical business office at the place. Accordingly, investors should be cautious about choosing the exchange

Danger

Russia

Field Survey Time 2025-01-07

A Visit to GBX in Estonia - No Office Found

The survey team went to Estonia to visit cryptocurrency exchange GBX as planned, but did not find the company at its purported regulatory address. It indicates that the company does not have a physical business office at the place. Accordingly, investors should be cautious about choosing the exchange.

Danger

Estonia

Field Survey Time 2024-12-31

A Visit to Pure in Estonia - No Office Found

The survey team went to Estonia to visit cryptocurrency exchange Pure as planned, but did not find the company at its purported regulatory address. It indicates that the company does not have a physical business office at the place. Accordingly, investors should be cautious about choosing the exchange.

Danger

Estonia

Field Survey Time 2024-12-24

A Visit to CoinEx in Estonia - No Office Found

The survey team went to Estonia to visit cryptocurrency exchange CoinEx as planned, but did not find the company at its purported regulatory address. It indicates that the company does not have a physical business office at the place. Accordingly, investors should be cautious about choosing the exchange.

Danger

Estonia

Field Survey Time 2024-12-17

A Visit to Exscudo in Estonia - No Office Found

The survey team went to Estonia to visit cryptocurrency exchange Exscudo as planned, but did not find the company at its purported regulatory address. It indicates that the company does not have a physical business office at the place. Accordingly, investors should be cautious about choosing the exchange.

Danger

Estonia

Field Survey Time 2024-12-11