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A Site Visit to Cryptocurrency Exchange Conio in Milan Its Business Address Doesn’t Exist

The team members went to visit the cryptocurrency Exchange Conio in Milan, Italy. They did not find the office place of the Exchange on its publicly displayed address. That means Conio may not have a real business place in Milan. Investors shall stay prudent before choosing the Exchange.

Danger

Italy

Field Survey Time 2021-02-02

A Site Visit to the Cryptocurrency Exchange Coinbase in San Francisco, United States to Find No Real Business Premises Here

The investigators visited the cryptocurrency exchange Coinbase in San Francisco, USA, but didn't find its business premises by its public business address. It indicated that this cryptocurrency exchange Coinbase may not have a real business site. Investors are advised to choose this exchange carefully.

Danger

United States

Field Survey Time 2021-02-02

A Visit to the Cryptocurrency Exchange Chainblock in Milan Italy -- Finding No Office

The investigators went to Milan, Italy to visit the cryptocurrency exchange Chainblock. They did not find the exchange's office space on the publicly displayed address, which means that the cryptocurrency exchange Chainblock may not have a real business venue in Milan, Italy. Investors are advised to choose this exchange carefully.

Danger

Italy

Field Survey Time 2021-02-01

A Visit to the Cryptocurrency Exchange HBUS in San Francisco US -- Finding No Office

The investigators went to San Francisco to visit the cryptocurrency exchange HBUS on the spot. They did not find the exchange's office space on its publicly displayed business address, which means that the cryptocurrency exchange HBUS may not have a real business venue in San Francisco US. Investors are advised to choose this exchange carefully.

Danger

United States

Field Survey Time 2021-02-01

A Site Visit to Motocho No Real Place to Do Business

The survey team confirmed after the on-the-spot visit that there is no office of Motocho at the address mentioned in the regulatory information. Please choose carefully.

Danger

United States

Field Survey Time 2021-01-30

A Site Visit to the Cryptocurrency Exchange DYDX in San Francisco, USA, with no Real Business Found

The investigators went to San Francisco, USA to visit the cryptocurrency exchange DYDX. The publicly displayed address of the business was a high-end private apartment, not an office space, and the investigators did not find the office of the exchange. Therefore, the cryptocurrency exchange DYDX may not have a real business venue. Investors are advised to choose this exchange carefully.

Danger

United States

Field Survey Time 2021-01-30

Onsite visit to cryptocurrency exchange Matcha in San Francisco - business venue doesn’t exist

The investigators went to San Francisco for a visit to the cryptocurrency exchange Matcha and confirmed that its office may not exist at the alleged office building. Investors are advised to choose this exchange carefully.

Danger

United States

Field Survey Time 2021-01-30

A Site Visit to cryptocurrency exchange Bgogo in Foster City, United States, there is no real business venue

The field survey personnel visited the cryptocurrency exchange Bgogo in Foster City, California, United States. There is a private residential area on its publicly displayed address, without office building and any logo or other information of the exchange. That is, there may not have a real business venue for cryptocurrency exchange Bgogo. Investors are advised to choose this exchange carefully.

Danger

United States

Field Survey Time 2021-01-30

Onsite visit to cryptocurrency exchange PayBito in the United States. - An Empty Building

The inspection team went to visit cryptocurrency exchange PayBito in Palo Alto, U.S.. The building on its released address is a co-working space, and there is no sign of the exchange on the signboard of the building. Moreover, no one actually worked in the building. As for the conclusion, PayBito may not have real operation address. Investors should be prudent when doing business with the exchange

Danger

United States

Field Survey Time 2021-01-30

A Visit to the Cryptocurrency Exchange Bitfront in Palo Alto USA -- No One in the Office

The investigators went to San Francisco to visit the cryptocurrency exchange Bitfront. The publicly displayed address was a shared office, and the office was empty. The investigators did not find the exchange’s logo or other information. Therefore, the cryptocurrency exchange Bitfront may not have a real business venue. Investors are advised to choose this exchange carefully.

Danger

United States

Field Survey Time 2021-01-29