The survey personnel went to Tokyo, Japan to visit the cryptocurrency exchange bitbank as scheduled, and spo…
Good
The survey personnel went to Tokyo, Japan to visit the cryptocurrency exchange LINE BITMAX as scheduled. Aft…
Good
The survey personnel went to Valletta, Malta to visit the cryptocurrency exchange NS BROKER as scheduled, bu…
Danger
The investigators went to Ta' Xbiex, Malta to visit the cryptocurrency exchange GKFX as scheduled, but did n…
Danger
The survey personnel went to St. Julian’s, Malta to visit the cryptocurrency exchange CoinDeal as scheduled…
Danger
The investigators went to Hong Kong to visit the cryptocurrency trading exchange HCOIN as scheduled, but did…
Danger
The survey personnel went to Hong Kong and visited the cryptocurrency exchange matrixport as planned, but di…
Danger
The survey personnel went to London, UK to visit the cryptocurrency exchange Blockchain as planned, but did …
Danger
The survey personnel went to London, UK to visit the cryptocurrency exchange ETX CAPITAL as planned, but did…
Danger
The survey personnel went to London, UK to visit the cryptocurrency exchange FXopen as planned, but did not …
Danger
The investigators went to London, UK to visit the cryptocurrency exchange BLACKWELL GLOBAL as planned, and c…
Good
The survey personnel went to London, UK to visit the cryptocurrency exchange capital.com as planned, but did…
Danger
The survey personnel went to London, UK to visit the cryptocurrency exchange BINARICX as planned, but did no…
Danger
The survey personnel went to London, UK to visit the cryptocurrency exchange hot forex as planned, but did n…
Danger
The survey team went to London, UK, to visit the cryptocurrency exchange FXCM as planned, and the dealer's l…
Good
The survey team visited the cryptocurrency dealer Tickmill in Cyprus as planned and the dealer's logo can be…
Great
The survey team went to Bahamas, to visit the crypto dealer LCG as planned, and the dealer's logo could be f…
Good
The survey team went to Japan to visit the cryptocurrency exchange Digital Asset Markets as planned, and the…
Good
The survey team went to Murame, Finland, to visit the the cryptocurrency exchange Coinmotion and found no of…
Danger
The physical address of Amana Capital, a licensed dealer in Cyprus, was the same as the regulatory address. …
Good
2-5 years | Digital Currency License
5-10 years | Digital Currency License
5-10 years | Common Financial Service License | Suspicious Overrun | High potential risk
5-10 years | MSB License | Suspicious Overrun | High potential risk
2-5 years | Common Financial Service License | Suspicious Overrun | High potential risk