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A Site Visit to Sefg, a Cryptocurrency Exchange in Tokyo, Japan – Business Venue Confirmed

The investigation team visited Sefg in Tokyo, Japan. The logo or name of the exchange can be seen on the business address shown on its official website, which means that the business address of the crypto exchange Sefg is real. Investors are advised to choose this exchange prudently.

Good

Japan

Field Survey Time 2021-01-22

A Site Visit to SAMURAI EXCHANGE in Tokyo, Japan - No Real Business Address

The investigators visited the cryptocurrency exchange SAMURAI EXCHANGE in Tokyo, Japan and did not find its office according to the business address displayed on its official website. In other words, SAMURAI EXCHANGE may not have a real business office. Investors are advised to choose this exchange carefully.

Danger

Japan

Field Survey Time 2021-01-22

A Site Visit to Coinfloor No Real Place to Do Business

After being regulated by the investigation team ,the practice address of Coinfloor is inconsistent with the regulatory address. Please choose carefully.

Danger

United Kingdom

Field Survey Time 2021-01-21

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

The survey team went to London, UK to visit the cryptocurrency exchange whitebit, 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 2021-01-21

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

The survey team went to London, UK to visit the cryptocurrency exchange VeroExchange, and found no business premise of the exchange. Please be prudent if trading with this exchange.

Danger

United Kingdom

Field Survey Time 2021-01-21

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

The survey team went to London, UK to visit the cryptocurrency exchange Tidex Exchange, and found no business premise of the exchange, which means the given business address was fake. Please be prudent if trading with this exchange.

Danger

United Kingdom

Field Survey Time 2021-01-21

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

The survey team went to London, UK to visit the cryptocurrency exchange Skilling, and found no business premise of the exchange, which means the given business address was fake. Please be prudent if trading with this exchange.

Danger

United Kingdom

Field Survey Time 2021-01-21

A site visit to the cryptocurrency exchange LocalTrade in London, UK, no real business venue to be found

The investigators went to London, England, to visit the cryptocurrency exchange LocalTrade. On its public address, it was a fast-food restaurant with no real office space. Investors are advised to choose this exchange carefully.

Danger

United Kingdom

Field Survey Time 2021-01-21

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

The field survey investigators visited the cryptocurrency exchange Kuna 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 Kuna. Investors are advised to choose this exchange carefully.

Danger

United Kingdom

Field Survey Time 2021-01-21

A Site Visit to Gatehub, a Cryptocurrency Exchange in London, UK – Fake Business Venue

The investigation team tried to visit Gatehub London, UK. However, they did not find the office of the exchange at the business address on the regulatory information, which indicates that Gatehub does not have a real business venue. Investors are advised to choose this exchange prudently.

Danger

United Kingdom

Field Survey Time 2021-01-21