A Visit to the Cryptocurrency Dealer Liquid in Vietnam - Finding No Office

Danger
Vietnam Vietnam
2020-12-23
Field Survey Time:2020-12-23
A Visit to the Cryptocurrency Dealer Liquid in Vietnam - Finding No Office
A Visit to the Cryptocurrency Dealer Liquid in Vietnam - Finding No OfficeA Visit to the Cryptocurrency Dealer Liquid in Vietnam - Finding No OfficeA Visit to the Cryptocurrency Dealer Liquid in Vietnam - Finding No Office

Nguyễn Văn Linh, Ho Chi Minh city, Ho Chi Minh, Viet Nam

Reason for this visit

The cryptocurrency industry has been developing in full swing in recent years, and numerous trading platforms have sprung up. However, many investors are not very familiar with those platforms. In order to help investors be better informed with the industry, the survey team has traveled all over the world and visited cryptocurrency dealers (exchanges) in various countries. 

On-site Visit

This time the survey team visited the cryptocurrency dealer Liquid in Vietnam, with the business address at Saigon Center Office Tower 2, 67 Le Lo Road, District 1, Ho Chi Minh City.

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According to the above address, surveyors came to the Saigon Center (Saigon Center) in Ho Chi Minh City, Vietnam. There are many large-scale domestic and international companies working here, such as Shopee, AIA Vietnam, Alipay, and Consulate General of the Republic of Singapore in Vietnam.  

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Entering the building, the team failed to find the logo or name of Liquid on the floor directory. Later, they asked the reception staff for confirmation. It was learned that there was no such company on the 22nd floor of the building or on any other floor.

Conclusion

The survey team confirmed after the on-the-spot visit that there is no office of Liquid at the aforesaid business address in Ho Chi Minh City, Vietnam. Please be prudent when trading with this dealer. 

Disclaimer

The content is for informational purpose only, and shall not be taken as final order for making choice.

Broker Information

Stoppage of Business

Liquid

Website:https://www.liquid.com/

Stoppage of Business | 5-10 years | Digital Currency License | High potential risk
  • Company Name: Liquid
  • Country/ Region of Registry: Japan
  • Abbreviation: Liquid
  • Official Email: support@liquid.com
  • X : https://twitter.com/liquid_global
  • Facebook : https://www.facebook.com/LiquidGlobal
  • Customer Service Number: --