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A Visit to FXORO in Cyprus - Office Found

The survey team went to Cyprus to visit cryptocurrency exchange FXORO, and found the company at its regulatory address. This suggests that it has a physical business office at the place. Meanwhile, investors are advised to make a sensible decision following much deliberation.

Cyprus

Field Survey Time 2024-11-14

A Visit to WINGO MARKETS in Cyprus - No Office Found

The survey team went to Cyprus to visit cryptocurrency exchange WINGO MARKETS, but did not find the company at its regulatory address. This denotes that it may just register at the address without a physical business office. Accordingly, investors should be meticulous in choosing the exchange.

Danger

Cyprus

Field Survey Time 2024-11-06

A Visit to Triomarkets in Mauritius - No Office Found

The survey team went to Mauritius to visit cryptocurrency exchange Triomarkets, but didn’t find the company at its regulatory address. This signifies that it may just register at the address without a physical business office. Accordingly, investors should be meticulous in choosing the exchange.

Danger

Mauritius

Field Survey Time 2024-10-30

A Visit to Triomarkets in Mauritius - No Office Found

The survey team went to Mauritius to visit cryptocurrency exchange Triomarkets, but didn’t find the company at its regulatory address. This signifies that it may just register at the address without a physical business office. Accordingly, investors should be meticulous in choosing the exchange.

Danger

Mauritius

Field Survey Time 2024-10-30

A Visit to Yamarkets in Mauritius - No Office Found

The survey team went to Mauritius to visit cryptocurrency exchange Yamarkets, but didn’t find the company at its regulatory address. This signifies that it may just register at the address without a physical business office. Accordingly, investors should be meticulous in choosing the exchange.

Danger

Mauritius

Field Survey Time 2024-10-22

A Visit to RMD Trader in Mauritius - No Office Found

The survey team went to Mauritius to visit cryptocurrency exchange RMD Trader, but didn’t find the company’s office at its regulatory address. Accordingly, investors should be meticulous in choosing the exchange.

Danger

Mauritius

Field Survey Time 2024-10-22

A Visit to Woxa in Mauritius - No Office Found

The survey team went to Mauritius to visit cryptocurrency exchange Woxa, but didn’t find the company at its regulatory address. This signifies that it might just register at the address without a physical business office. Accordingly, investors should be meticulous in choosing the exchange.

Danger

Mauritius

Field Survey Time 2024-10-12

A Visit to FP MARKETS in Cyprus - Office Found

The survey team went to Cyprus to visit cryptocurrency exchange FP MARKETS, and found the company at its regulatory address. This suggests that it has a physical business office at the place. Meanwhile, investors are advised to make a sensible decision following much deliberation.

Cyprus

Field Survey Time 2024-09-30

A Visit to Bitsftex in Singapore - No Office Found

The survey team went to Singapore to visit cryptocurrency exchange Bitsftex but did not find the company at its regulatory address. This denotes that it does not have a physical business office at the place. Accordingly, investors should be meticulous in choosing the exchange.

Danger

Singapore

Field Survey Time 2024-09-10

A Visit to ProEX in Singapore - No Office Found

The survey team went to Singapore to visit cryptocurrency exchange ProEX but did not find the company at its regulatory address. This denotes that the company does not have a physical business office at the place. Therefore, investors should be meticulous in choosing the exchange.

Danger

Singapore

Field Survey Time 2024-08-30