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Field Survey
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TICKMILL : A Visit to Tickmill in Cyprus -- Office Confirmed Existed
The survey team visited the cryptocurrency dealer Tickmill in Cyprus as planned and the dealer's logo can be…
Positive
2022-04-22
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LCG : A Visit to LCG in Bahamas -- Office Confirmed Existed
The survey team went to Bahamas, to visit the crypto dealer LCG as planned, and the dealer's logo could be f…
Good
2022-04-14
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Digital Asset Markets : A Visit to Digital Asset Markets in Japan -- Office Confirmed Existed
The survey team went to Japan to visit the cryptocurrency exchange Digital Asset Markets as planned, and the…
Good
2022-03-29
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coinmotion : A Visit to the Cryptocurrency Exchange Coinmotion in Finland - Finding No Office
The survey team went to Murame, Finland, to visit the the cryptocurrency exchange Coinmotion and found no of…
Negative
2022-03-17
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amana : A Visit to Amana Capital in Cyprus - Office Confirmed Existed
The physical address of Amana Capital, a licensed dealer in Cyprus, was the same as the regulatory address. …
Good
2022-02-22
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SHEER MARKETS : A Visit to the Crypto Exchange Sheer Markets in Cyprus -- Office Confirmed Existed
The actual address of the dealer Sheer Markets Cyprus licensed company is consistent with the regulatory add…
Good
2022-02-23
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NESSfx : A Visit to the Cryptocurrency Exchange Nessfx in Cyprus -- Office Confirmed Existed
The actual address of the dealer Nessfx Cyprus licensed company is consistent with the regulatory address, a…
Good
2022-02-23
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OBRinvest : A Visit to Obrinvest in Cyprus - Office Confirmed Existed
The physical address of Obrinvest, a licensed dealer in Cyprus, was the same as the regulatory address. Howe…
Good
2022-02-22
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eXcentral : A Visit to the Cryptocurrency Exchange eXcentral in Cyprus -- Office Confirmed Existed
The actual address of the dealer eXcentral Cyprus licensed company is consistent with the regulatory address…
Good
2022-02-23
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easyMarkets : A Visit to the Cryptocurrency Exchange Easymarkets in Cyprus - Large Office Scale
The business address of the cryptocurrency exchange Easymarkets was consistent with the regulatory address. …
Positive
2021-12-17
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TOPFX : A Visit to the Cryptocurrency Exchange TOPFX in Cyprus - Large Office Scale
It is confirmed after the survey team’s site visit that the cryptocurrency exchange TopFX’s office indeed …
Positive
2021-12-15
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TradersTrust : A Visit to the Cryptocurrency Exchange TTCM in Cyprus -- Large Office Scale
The actual address of the dealer TTCM Cyprus licensed company is consistent with the regulatory address. The…
Positive
2021-12-16
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TRUST CAPITAL TC : A Visit to the Cryptocurrency Exchange Trust Capital TC in Cyprus -- Office Confirmed Existed
The actual address of the dealer Trust Capital TC Cyprus licensed company is consistent with the regulatory …
Good
2021-12-15
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COINHE.IO : A Visit to the Cryptocurrency Exchange CoinHe in Singapore - Finding No Office
The survey team went to Singapore to visit the cryptocurrency exchange CoinHe, and found no business premise…
Negative
2021-12-14
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BitMax : A Visit to the Cryptocurrency Exchange BitMax in Singapore - Finding No Office
The survey team went to Singapore to visit the cryptocurrency exchange BitMax, and found no business premise…
Negative
2021-12-14
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OKCOIN : A Visit to the Cryptocurrency Exchange Okcoin in Singapore -- Finding No Office
The investigators went to Singapore to visit the cryptocurrency exchange Okcoin as planned. At the publicly …
Negative
2021-12-13
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payBito : A Visit to the Cryptocurrency Exchange PayBito in Singapore - Finding No Office
The survey team went to Singapore to visit the cryptocurrency exchange PayBito, and found no business premis…
Negative
2021-12-15
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FinanceX : A Visit to the Cryptocurrency Exchange FinanceX in Singapore -- Finding No Office
The investigators went to Singapore to visit the cryptocurrency exchange FinanceX as planned. At the publicl…
Negative
2021-12-13
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ecxx : A Visit to the Cryptocurrency Exchange Ecxx in Singapore - Finding No Office
The survey team went to Singapore to visit the cryptocurrency exchange Ecxx, and found no business premise o…
Negative
2021-12-14
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fintech : A Visit to the Cryptocurrency Exchange fintech in Singapore -- Finding No Office
Reason for this visitSingapore’s financial status in the Asia-Pacific region is very important. Its digital…
Negative
2021-12-13
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No Regulatory
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TICKMILLTICKMILL
Score2.122-5 years | Suspicious Regulatory License | Medium potential risk
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Regulated
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LCGLCG
Score6.52-5 years | Common Financial Service License | Suspicious Overrun | Medium potential risk | Offshore Regulatory
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Regulated
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Digital Asset MarketsDigital Asset Markets
Score5.681-2 years | Digital Currency License
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Regulated
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coinmotioncoinmotion
Score6.9910-15 years | Digital Currency License | High potential risk
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No Regulatory
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OBRinvestOBRinvest
Score2.021-2 years | Suspicious Regulatory License | Medium potential risk
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