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Field Survey
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CoinHub : A Visit to the Cryptocurrency Exchange Coinhub in Dubai UAE - Finding No Office
The survey team went to Dubai, UAE to visit the cryptocurrency exchange Coinhub, and found no business premi…
Negative
2021-04-29
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Tokocrypto : A Visit to the Cryptocurrency Exchange Toko Crypto in Indonesia - Office Confirmed Existed
The investigators went to Jakarta, Indonesia to visit the cryptocurrency exchange Toko Crypto as planned. Th…
Good
2021-04-27
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NAGA : A Visit to the Cryptocurrency Exchange Naga in Cyprus - Large Office Scale
The investigators went to Limassol, Cyprus to visit the cryptocurrency exchange Naga as planned, and found t…
Positive
2021-04-25
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KRIPTOMAT : A Visit to the Cryptocurrency Exchange Kriptomat in Tallinn, Estonia - Finding No Office
The survey team went to Tallinn, Estonia to visit the cryptocurrency exchange Kriptomat, and found no busine…
Negative
2021-03-15
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KickEX : A Visit to the Cryptocurrency Exchange Kickex in Tallinn, Estonia - Finding No Office
The survey team went to Tallinn, Estonia to visit the cryptocurrency exchange Kickex, and found no business …
Negative
2021-03-15
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SERENITY : A Visit to the Cryptocurrency Exchange Serenity in Estonia - Finding No Office
The survey team went to Tallinn, Estonia, to visit the cryptocurrency exchange Serenity, and found no busine…
Negative
2021-03-11
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UTEX : A Visit to the Cryptocurrency Exchange United Traders Exchange in Estonia - Finding No Office
The survey team went to Tallinn, Estonia, to visit the cryptocurrency exchange United Traders Exchange, and …
Negative
2021-03-11
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B2BX : A Visit to the Cryptocurrency Exchange B2bx in Tallinn, Estonia - Finding No Office
The survey team went to Tallinn, Estonia to visit the cryptocurrency exchange B2bx, and found no business pr…
Negative
2021-03-11
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CoinsBank : A Visit to the Cryptocurrency Exchange Coinbank in Estonia - Finding No Office
The survey team went to Tallinn, Estonia, to visit the cryptocurrency exchange Coinbank, and found no busine…
Negative
2021-03-10
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BIT4SALE : A Visit to the Cryptocurrency Exchange BIT4SALE in Estonia - Finding No Office
The survey team went to Tallinn, Estonia, to visit the cryptocurrency exchange BIT4SALE, and found no busine…
Negative
2021-03-10
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CoinCasso : A Visit to the Cryptocurrency Exchange Coincasso in Estonia - Finding No Office
The investigators went to Tallinn, Estonia to visit the cryptocurrency exchange Coincasso as planned. They d…
Negative
2021-03-09
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EMIREX : A Visit to the Cryptocurrency Exchange Emirex in Estonia - Finding No Office
The investigators went to Tallinn, Estonia to visit the cryptocurrency exchange Emirex as planned. They did …
Negative
2021-03-08
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bitget : A Visit to the Cryptocurrency Exchange CanadaBitget in Canada - Finding No Office
The survey team went to Toronto, Canada, to visit the cryptocurrency exchange CanadaBitget. As result, they …
Negative
2021-03-03
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Dove Wallet : A Visit to the Cryptocurrency Exchange DOVEWALLET in Canada - Finding No Office
The survey team went to Toronto, Canada, to visit the cryptocurrency exchange DOVEWALLET. As result, they fo…
Negative
2021-03-03
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COINUT : A Visit to the Cryptocurrency Exchange COINUTCANADA in Canada - Finding No Office
The survey team went to Toronto, Canada, to visit the cryptocurrency exchange COINUTCANADA. As result, they …
Negative
2021-03-03
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BitZ : A Visit to the Cryptocurrency Exchange Bitz in Toronto Canada - Finding No Office
The investigators went to Toronto, Canada, to visit the cryptocurrency exchange Bitz, and they did not find …
Negative
2021-03-03
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Ecoinbank : A Visit to the Cryptocurrency Exchange ECOINBANK in Toronto, Canada- Finding No Office
The investigators went to Toronto, Canada to visit the cryptocurrency exchange ECOINBANK, and only found an…
Negative
2021-02-25
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VirgoCX : A Visit to the Cryptocurrency Exchange VIRGOCX in Toronto Canada - Office Confirmed Existed
The investigators went to Toronto, Canada to visit the cryptocurrency exchange VIRGOCX. Based on its publicl…
Good
2021-02-24
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MEXC Global : A Visit to the Cryptocurrency Exchange MXCCAD in Canada - Finding No Office
The survey team went to Toronto, Canada,to visit the cryptocurrency exchange MXCCAD. Finally, they found no …
Negative
2021-02-24
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EXRATES : A Visit to the Cryptocurrency Exchange Exrates in Estonia - Finding No Office
The survey team went to Tallinn, the capital of Estonia, to visit the cryptocurrency exchange Exrates, and f…
Negative
2021-01-27
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No Regulatory
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CoinHubCoinHub
Score2.612-5 years | Suspicious Regulatory License | High potential risk
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Regulated
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TokocryptoTokocrypto
Score6.662-5 years | Digital Currency License
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No Regulatory
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KRIPTOMATKRIPTOMAT
Score3.792-5 years | Suspicious Regulatory License | High potential risk
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Regulated
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KickEXKickEX
Score5.772-5 years | Digital Currency License | High potential risk
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