A Site Visit to wazirx No Real Place to Do Business

Danger
India India
2021-01-29
Field Survey Time:2021-01-29
A Site Visit to wazirx No Real Place to Do Business
A Site Visit to wazirx No Real Place to Do BusinessA Site Visit to wazirx No Real Place to Do Business

Thane, Maharashtra, India

Background

Recently, some investors expressed their desire to expose more cryptocurrency exchanges in India. In order to help investors learn about the cryptocurrency exchange in India comprehensively, the inspection team decided to visit Wazirx.

On-the-spot investigation

According to the regulatory information, the cryptocurrency exchange Wazirx is located at 802,Siddhi Heights,Sector28,Plot 73 Near Balaji Temple,Nerul West Navi Mumbai Thane MH IN. 

1.png

The inspection team came eventually to the destination, a building called Siddhi Heights in Bombay which is not an office building but commercial housing.

2.png

According to the floor directory, 802 is Mr. nischal Shetty's private residence, not an office. Besides, no one in the building has heard of the cryptocurrency exchange Wazirx.

Investigation summary

After being regulated by the inspection team, the office of the cryptocurrency exchange Wazirx in Bombay does not really exist. Please choose carefully.

Statement

The above contents and opinions are for reference only, not for final selection criterion .

Broker Information

No Regulation

wazirx

Website:https://wazirx.com/

5-10 years | Suspicious Regulatory License | High potential risk
  • Company Name: wazirx
  • Country/ Region of Registry: India
  • Abbreviation: wazirx
  • Official Email: support@wazirx.com
  • X : https://twitter.com/WazirxIndia
  • Facebook : https://www.facebook.com/wazirx
  • Customer Service Number: --