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A Visit to BORA NSQ in the US - No Office Found

Reason for this visitEast Asia and North America (primarily the United States) are the two largest cryptocurrency trading markets in the world, accounting for approximately half of the global cryptocu

Danger

United States

Field Survey Time 2025-07-03

A Visit to ZIPMEX in Australia - No Office Found

The survey team went to Australia to visit cryptocurrency exchange ZIPMEX as planned but did not find the company at its regulatory address. This signifies that the company does not have a physical office at the place. Therefore, investors should be meticulous in choosing the exchange.

Danger

Australia

Field Survey Time 2025-06-25

A Visit to CMC MARKETS in Canada - No Office Found

The survey team went to Canada to visit cryptocurrency exchange CMC MARKETS but did not find the company at its regulatory address. This suggests the company may have only registered the address without maintaining an actual physical office at the place. Accordingly, investors should be meticulous in choosing the exchange.

Danger

Canada

Field Survey Time 2025-06-18

A Visit to OKX in Hong Kong - No Office Found

The survey team went to Hong Kong to visit cryptocurrency exchange OKX as planned but did not find the company at the aforementioned regulatory address. Accordingly, investors should be cautious about choosing the exchange.

Danger

Hong Kong

Field Survey Time 2025-06-13

A Visit to Henri in the US - No Office Found

The survey team went to the US to visit cryptocurrency exchange Henri 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 2025-06-06

A Visit to Rebe in the US - No Office Found

The survey team went to the US to visit cryptocurrency exchange Rebe 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 2025-05-30

A Visit to BIFA in the US - No Office Found

The survey team went to the US to visit cryptocurrency exchange BIFA 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 2025-05-22

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