Reason for this visit
Canada is one of the most "crypto-friendly" countries in the world. In June 2020, the country passed a bill to completely legalize cryptocurrency, and cryptocurrency exchanges are classified as institutions that provide financial services. As a result, Canada has become the market that global crypto exchanges are competing for. In order to help investors understand the country's crypto exchanges more comprehensively, the survey team plans to visit the country on site.
This time the survey personnel went to Toronto, Canada to visit the cryptocurrency exchange VIRGOCX. The survey address is 45 SHEPPARD AVE E SUITE803 Toronto CANADA.
The survey personnel came to the destination of the survey based on the above address, which is an office building located at 45 SHEPPARD Avenue in Toronto, Canada. The building is not located in a very prosperous financial district, and looks very ordinary in appearance.
The investigators did not find the name or logo of the cryptocurrency exchange VIRGOCX on the sign outside the building.
In order to further confirm whether the cryptocurrency exchange VIRGOCX is operating here, the investigators entered the building and came to the 8th floor. The name of the cryptocurrency exchange VIRGOCX can be found on the signboard on this floor, which shows that its office is Room 803. Later, the investigators came into Room 803. Unfortunately, the investigators could not enter the office of the exchange, nor could they observe the inside of the office from the outside.
The investigators went to Toronto, Canada to visit the cryptocurrency exchange VIRGOCX. Based on its publicly displayed address, the office of the exchange can be found. That is to say, the cryptocurrency exchange VIRGOCX has a real business venue, though the investigators cannot enter the office of the exchange. Therefore, its specific office scale and operating conditions remain unknown. Investors are advised to make a wise choice after careful consideration.
The content is for informational purpose only, and shall not be taken as final order for making choice.
2-5 years | Common Financial Service License | Suspicious Overrun | Medium potential risk