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
The actual address of the dealer Sheer Markets Cyprus licensed company is consistent with the regulatory add…
Good
The actual address of the dealer Nessfx Cyprus licensed company is consistent with the regulatory address, a…
Good
The physical address of Obrinvest, a licensed dealer in Cyprus, was the same as the regulatory address. Howe…
Good
The actual address of the dealer eXcentral Cyprus licensed company is consistent with the regulatory address…
Good
The business address of the cryptocurrency exchange Easymarkets was consistent with the regulatory address. …
Great
It is confirmed after the survey team’s site visit that the cryptocurrency exchange TopFX’s office indeed …
Great
The actual address of the dealer TTCM Cyprus licensed company is consistent with the regulatory address. The…
Great
The actual address of the dealer Trust Capital TC Cyprus licensed company is consistent with the regulatory …
Good
The survey team went to Singapore to visit the cryptocurrency exchange CoinHe, and found no business premise…
Danger
The survey team went to Singapore to visit the cryptocurrency exchange BitMax, and found no business premise…
Danger
The investigators went to Singapore to visit the cryptocurrency exchange Okcoin as planned. At the publicly …
Danger
The survey team went to Singapore to visit the cryptocurrency exchange PayBito, and found no business premis…
Danger
1-2 years | MSB License | Suspicious Overrun | High potential risk
2-5 years | Common Financial Service License | Suspicious Overrun | High potential risk | Offshore Regulatory
2-5 years | Common Financial Service License | Suspicious Overrun | Medium potential risk
2-5 years | Suspicious Regulatory License | Medium potential risk