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A Visit to SyltH in the US - No Office Found

The survey team went to the US to visit cryptocurrency exchange SyltH but did not find the company at the regulatory address. Accordingly, investors should be meticulous in choosing the exchange.

Danger

United States

Field Survey Time 2025-05-14

A Visit to NETCOINS in Canada - No Office Found

The survey team went to Canada to visit cryptocurrency exchange NETCOINS but did not find the company at its regulatory address. This signifies that the company might just register with the address without a physical office at the place. Accordingly, investors should be meticulous in choosing the exchange.

Danger

Canada

Field Survey Time 2025-05-07

A Visit to BITCOINIACS in Canada - No Office Found

The survey team went to Canada to visit cryptocurrency exchange BITCOINIACS but did not find the company at its regulatory address. This signifies that the company might just register with the address without a physical office at the place. Accordingly, investors should be meticulous in choosing the exchange.

Danger

Canada

Field Survey Time 2025-04-30

A Visit to AMBER in Canada - No Office Found

The survey team went to Canada to visit cryptocurrency exchange AMBER, but did not find the company at its regulatory address. This signifies that the company might just register with the address without a physical business office at the place. Accordingly, investors should be meticulous in choosing the exchange.

Danger

Canada

Field Survey Time 2025-04-15

A Visit to BitNATIONAL in Canada - No Office Found

The survey team went to Canada to visit cryptocurrency exchange BitNATIONAL, but did not find the company at its regulatory address. This signifies that the company might just register with the address without a physical business office at the place. Accordingly, investors should be meticulous in choosing the exchange.

Danger

Canada

Field Survey Time 2025-04-11

A Visit to TDSR Exchange in the US - No Office Found

The survey team went to the US to visit cryptocurrency exchange TDSR Exchange, but did not find the company at the regulatory address. Accordingly, investors should be meticulous in choosing the exchange.

Danger

United States

Field Survey Time 2025-03-31

A Visit to JFD BANK in Cyprus - Office Found

The survey team went to Cyprus to visit cryptocurrency exchange JFD BANK as scheduled, and found the company’s name at the aforementioned address. It indicates that the company has a physical business office at the place. Meanwhile, investors are advised to make a sensible decision following much deliberation.

Cyprus

Field Survey Time 2025-03-29

A Visit to Berry Max in the US - No Office Found

The survey team went to the US to visit cryptocurrency exchange Berry Max, but did not find the company at the regulatory address. Accordingly, investors should be meticulous in choosing the exchange.

Danger

United States

Field Survey Time 2025-03-29

A Visit to ROX in the US - No Office Found

The survey team went to the US to visit cryptocurrency exchange ROX, but did not find the company at the regulatory address. Accordingly, investors should be meticulous in choosing the exchange.

Danger

United States

Field Survey Time 2025-03-28

A Visit to Woxa in Mauritius - No Office Found

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

Danger

Mauritius

Field Survey Time 2025-03-17