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Field Survey
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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
2021-11-24
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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
2021-10-19
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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
2021-10-19
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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
2021-10-19
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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
2021-10-04
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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
2021-10-04
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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
2021-10-04
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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
2021-10-04
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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
2021-10-04
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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
2021-10-04
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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
2021-10-04
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UniDAX : A Visit to the Cryptocurrency Exchange Unidax in Singapore -- Finding No Office
The investigators went to Singapore to visit the cryptocurrency exchange Unidax as planned. At the publicly …
Negative
2021-10-04
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koinim : A Visit to the Cryptocurrency Exchange Koinim in Turkey - Finding No Office
The survey team went to Istanbul, Turkey to visit the cryptocurrency exchange Koinim, and found no business …
Negative
2021-09-21
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BKEX : A Visit to the Cryptocurrency Exchange BKEX in UK - Finding No Office
The survey team went to Tortora, UK to visit the cryptocurrency exchange BKEX, and found no business premise…
Negative
2021-09-01
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wirex : A Visit to the Cryptocurrency Exchange wirex in UK -- Finding No Office
The investigators went to visit the cryptocurrency exchange wirex in London, England as planned, and did not…
Negative
2021-09-01
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crypto facilities : A Visit to the Cryptocurrency Exchange crypto facilities in UK - Finding No Office
The survey team went to London, UK to visit the cryptocurrency exchange crypto facilities, and found no busi…
Negative
2021-09-01
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GCEX : A Visit to the Cryptocurrency Exchange GCEX in UK - Finding No Office
The survey team went to London, UK to visit the cryptocurrency exchange GCEX, and found no business premise …
Negative
2021-09-01
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HANTEC Markets : A Visit to the Cryptocurrency Exchange Hantec Markets in UK - Finding No Office
The survey team went to London, UK to visit the cryptocurrency exchange Hantec Markets, and found no busines…
Negative
2021-09-01
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BtcTurk : A Visit to the Cryptocurrency Exchange BTC TURK in Turkey - Office Confirmed Existed
The survey team went to Istanbul, Turkey to visit the cryptocurrency exchange BTC TURK, and found the exchan…
Good
2021-08-31
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bitay : A Visit to the Cryptocurrency Exchange Bitay in Turkey -- Office Confirmed Existed
The investigators went to Istanbul, Turkey to visit the cryptocurrency exchange Bitay as planned. The office…
Good
2021-08-31
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Regulated
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easyMarketseasyMarkets
Score4.645-10 years | Investment Advisory License
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No Regulatory
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TRUST CAPITAL TCTRUST CAPITAL TC
Score1.79Within 1 year | Suspicious Regulatory License | Medium potential risk
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No Regulatory
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TOPFXTOPFX
Score2.021-2 years | Suspicious Regulatory License | Medium potential risk
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No Regulatory
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TradersTrustTradersTrust
Score1.85Within 1 year | Suspicious Regulatory License | Medium potential risk
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No Regulatory
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FinanceXFinanceX
Score2.351-2 years | Suspicious Regulatory License | High potential risk
Global blockchain
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