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A Site Visit to the Cryptocurrency Exchange BTC Bear in London, England to Find No Real Business Premises Here.

The investigators visited the cryptocurrency exchange BTC Bear in London, England and didn’t find this exchange by its public business address. Thus, the cryptocurrency exchange BTC Bear may not have a real business premises. Investors are advised to choose this exchange carefully.

Danger

United Kingdom

Field Survey Time 2021-01-22

A Site Visit to Cryptocurrency Exchange Bittylicious in London It’s A Chinese Restaurant Located in Its Public Business Address

The team members went to visit the cryptocurrency Exchange Bittylicious in London on site. To their surprise, there should be a Chinese restaurant lying on its public-known business address. Therefore, Bittylicious may misuse the address as its registration address, and actually it doesn’t have a business place of its own. Investors shall stay prudent before choosing the Exchange.

Danger

United Kingdom

Field Survey Time 2021-01-22

A Visit to the Cryptocurrency Exchange Bequant in UK - Finding No Office

The survey team went to London, UK to visit the cryptocurrency exchange Bequant, 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 Kingdom

Field Survey Time 2021-01-22

A Visit to the Cryptocurrency Exchange 365 stream in UK - Finding No Office

The survey team went to London, UK to visit the cryptocurrency exchange 365 stream, and were surprised to find an apartment building upon arrival. Moreover, they failed to go upstairs for further confirmation. In the end, the team 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 Kingdom

Field Survey Time 2021-01-22

A Visit to the Cryptocurrency Exchange Simex in UK - Finding No Office

The survey team went to London, UK to visit the cryptocurrency exchange Simex, and found that the official address of exchange is in a small alley with dilapidated buildings. The team did not find the logo or name of the Simex, which means the given business address might be fake. Please be prudent if trading with this exchange.

Danger

United Kingdom

Field Survey Time 2021-01-22

A Visit to the Cryptocurrency Exchange Nexus Mutual in UK - Finding No Office

The survey team went to London, UK to visit the cryptocurrency exchange Nexus Mutual, and found no business premise of the exchange but a shared office, which means the given business address might be fake. Please be prudent if trading with this exchange.

Danger

United Kingdom

Field Survey Time 2021-01-22

Onsite visit to cryptocurrency exchange Kraken in London - business venue doesn’t exist

The investigators went to London for a visit to the cryptocurrency exchange Kraken but failed to find its office at the alleged business address, which means that its office may not exist at all. Investors are advised to choose this exchange carefully.

Danger

United Kingdom

Field Survey Time 2021-01-22

A Site Visit to the Cryptocurrency Exchange ibitt in London, England to Find No Real Business Premises Here

The investigators went to London to visit the cryptocurrency exchange ibitt. The public business address was in a small alley. The exchange’s logo or name couldn't be found. Therefore, the business premises of cryptocurrency exchange ibitt may not exist. Investors are advised to choose this exchange carefully.

Danger

United Kingdom

Field Survey Time 2021-01-22

A Site Visit to cryptocurrency exchange GOBABA in London, UK, there is no real business venue

The field survey investigators visited the cryptocurrency exchange GOBABA in London, England. The publicly displayed address was a shop. The investigators looked around and found no logo or name of the exchange. That is, there is no real business venue for cryptocurrency exchange GOBABA. Investors are advised to choose this exchange carefully.

Danger

United Kingdom

Field Survey Time 2021-01-22

Site Visit to Coinbase pro No Real Place to Do Business

After being regulated by the investigation team, the office of the cryptocurrency exchange Coinbase pro in London does not really exist. Please choose carefully.

Danger

United Kingdom

Field Survey Time 2021-01-22