VR

A Visit to the Cryptocurrency Exchange Zaif in Japan -- Office Confirmed Existed

The survey team went to Tokyo, Japan to visit the cryptocurrency exchange Zaif, and found the exchange’s physical business premise at the public business address. Please be prudent when trading with this exchange.

Good

Japan

Field Survey Time 2021-01-20

A Visit to the Cryptocurrency Exchange Rakuten Wallet in Japan -- Office Confirmed Existed

The survey team went to Tokyo, Japan to visit the cryptocurrency exchange Rakuten Wallet, and found the exchange’s physical business premise at the public business address. However, the survey team failed to enter the office for a visit, so the exact business scale and operation status of the exchange remained unknown. Please be prudent when trading with this exchange.

Good

Japan

Field Survey Time 2021-01-20

A Visit to the Cryptocurrency Exchange Blue Belt Co., Ltd at Shinjuku, Japan -- No Business Premise there

The survey team went to visit the cryptocurrency exchange Blue Belt Co., Ltd at Shinjuku, Tokyo, Japan, but didn’t find the exchange’s business premise at the business address shown on its website, which means that the given business address is fake. Please be prudent if trading with this exchange.

Danger

Japan

Field Survey Time 2021-01-18

A Visit to the Cryptocurrency Exchange Blue Belt Co., Ltd at Aoyama, Japan -- Business Premise Found

The survey team went to visit the cryptocurrency exchange Blue Belt Co., Ltd at Aoyama, Tokyo, Japan, and found that the exchange’s business premise at the public business address. However, as the door of the office was locked, the survey team failed to enter the office for a visit. Therefore, the business scale and operation status of the exchange remain unknown. Please be prudent if trading with

Good

Japan

Field Survey Time 2021-01-18

A Visit to the Cryptocurrency Exchange bitFlyer in Japan -- Business Premise Found

The survey team went to Tokyo, Japan to visit the cryptocurrency exchange bitFlyer, and found that the exchange’s business premise is indeed based in the building. Unfortunately, the survey team failed to enter the exchange’s office for a visit. Therefore, the business scale and operation status of the exchange bitFlyer remain unknown. That is all for this session of Field Survey.

Good

Japan

Field Survey Time 2021-01-18

A Visit to the Cryptocurrency Exchange Bitgate in Japan -- No Business Premise

The survey team went to Tokyo, Japan to visit the cryptocurrency exchange Bitgate, and found that the exchange doesn’t have a business premise at the official business address shown, which means the given business address is fake. Please be prudent if trading with this exchange.

Danger

Japan

Field Survey Time 2021-01-04

A Visit to the Cryptocurrency Dealer SEFG in Japan -- Office Confirmed Existed

The survey team went to Tokyo, Japan to visit the cryptocurrency dealer SAKURA Exchange Financial Group(SEFG). This time they left for the dealer’s office in Chuo-ku, Tokyo and found that the exchange truly has a business premise at the registered address. Please be prudent when trading with this dealer.

Good

Japan

Field Survey Time 2021-01-01

A Visit to the Cryptocurrency Dealer OKCoin Japan K.K. in Japan -- Office Confirmed Existed

The survey team went to Tokyo, Japan to visit the cryptocurrency dealer OKCoin Japan K.K., and found that the exchange truly has a business premise at the registered address. However, due to the security control, the team were not allowed to enter the office, so the exact business scale of the dealer was unknown. Please be prudent when trading with this dealer.

Good

Japan

Field Survey Time 2021-01-01

A Visit to the Cryptocurrency Dealer BTCBOX in Japan -- Office Confirmed Existed

The survey team went to Tokyo, Japan to visit the cryptocurrency dealer BTCBOX, and found that the exchange truly has a business premise at the official business address shown. However, the team were not allowed to enter the office, so the exact business scale of the dealer is unknown. Please be prudent when trading with this dealer.

Good

Japan

Field Survey Time 2020-12-29

A Visit to the Cryptocurrency Dealer BITOCEAN in Japan -- Office Confirmed Existed

The survey team went to Tokyo, Japan to visit the cryptocurrency dealer BITOCEAN, and found that the exchange truly has a business premise at the official business address shown. However, due to the remote working, the office was found closed so that the team could not enter the office. Please be prudent when trading with this dealer.

Good

Japan

Field Survey Time 2020-12-29