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Field Survey
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bitbank : A Visit to Bitbank in Japan – Office Found
The survey personnel went to Tokyo, Japan to visit the cryptocurrency exchange bitbank as scheduled, and spo…
Good
2023-03-23
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LINE BITMAX : A Visit to LINE BITMAX in Japan – Office Found
The survey personnel went to Tokyo, Japan to visit the cryptocurrency exchange LINE BITMAX as scheduled. Aft…
Good
2023-03-22
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NSBroker : A Visit to NS BROKER in Malta -- No Office Found
The survey personnel went to Valletta, Malta to visit the cryptocurrency exchange NS BROKER as scheduled, bu…
Danger
2023-03-07
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GKFX : A Visit to GKFX in Malta -- No Office Found
The investigators went to Ta' Xbiex, Malta to visit the cryptocurrency exchange GKFX as scheduled, but did n…
Danger
2023-03-02
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coinDeaL : A Visit to CoinDeal in Malta -- No Office Found
The survey personnel went to St. Julian’s, Malta to visit the cryptocurrency exchange CoinDeal as scheduled…
Danger
2023-03-02
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HCOIN : A Visit to HCOIN in Hong Kong -- No Office Found
The investigators went to Hong Kong to visit the cryptocurrency trading exchange HCOIN as scheduled, but did…
Danger
2023-02-22
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matrixport : A Visit to Matrixport in HK, China -- No Office Found
The survey personnel went to Hong Kong and visited the cryptocurrency exchange matrixport as planned, but di…
Danger
2023-02-13
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Blockchain.com : A Visit to Blockchain in UK -- No Office Found
The survey personnel went to London, UK to visit the cryptocurrency exchange Blockchain as planned, but did …
Danger
2023-02-13
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OvalX : A Visit to ETX CAPITAL in UK -- No Office Found
The survey personnel went to London, UK to visit the cryptocurrency exchange ETX CAPITAL as planned, but did…
Danger
2023-01-05
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FXopen : A Visit to FXopen in UK -- No Office Found
The survey personnel went to London, UK to visit the cryptocurrency exchange FXopen as planned, but did not …
Danger
2022-09-07
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BLACKWELL GLOBAL : A Visit to BLACKWELL GLOBAL in UK -- Office Found
The investigators went to London, UK to visit the cryptocurrency exchange BLACKWELL GLOBAL as planned, and c…
Good
2022-09-07
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capital.com : A Visit to capital.com in UK -- No Office Found
The survey personnel went to London, UK to visit the cryptocurrency exchange capital.com as planned, but did…
Danger
2022-08-26
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BINARICX : A Visit to BINARICX in UK -- No Office Found
The survey personnel went to London, UK to visit the cryptocurrency exchange BINARICX as planned, but did no…
Danger
2022-08-04
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HFM : A Visit to hot forex in UK -- No Office Found
The survey personnel went to London, UK to visit the cryptocurrency exchange hot forex as planned, but did n…
Danger
2022-08-03
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FXCM : A Visit to FXCM in UK -- Office Confirmed Existed
The survey team went to London, UK, to visit the cryptocurrency exchange FXCM as planned, and the dealer's l…
Good
2022-06-09
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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…
Great
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…
Danger
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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Regulated
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LINE BITMAXLINE BITMAX
Score7.212-5 years | Digital Currency License
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Regulated
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bitbankbitbank
Score8.725-10 years | Digital Currency License
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Exceeded
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GKFXGKFX
Score4.185-10 years | Common Financial Service License | Suspicious Overrun | High potential risk
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Exceeded
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coinDeaLcoinDeaL
Score4.995-10 years | MSB License | Suspicious Overrun | High potential risk
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Exceeded
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NSBrokerNSBroker
Score4.872-5 years | Common Financial Service License | Suspicious Overrun | High potential risk
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