Danger

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 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 2025-03-28

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

A Visit to FOREX24 in Cyprus - No Office Found

The survey team went to Cyprus to visit cryptocurrency exchange FOREX24, but did not find the company’s name at the aforementioned address. It denotes that the company does not have a physical business office at the place. Accordingly, investors should be meticulous in choosing the exchange.

Danger

Cyprus

Field Survey Time 2025-03-10

A Visit to Plubit in the US - No Office Found

The survey team went to the US to visit cryptocurrency exchange Plubit, 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 2025-02-24

A Visit to ENTG in the US - No Office Found

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

Danger

United States

Field Survey Time 2025-02-21

A Visit to EUROPEFX in Cyprus - No Office Found

The survey team went to Cyprus to visit cryptocurrency exchange EUROPEFX, but did not find the company’s name at the aforementioned address. It denotes that the company does not have a physical business office at the place. Accordingly, investors should be meticulous in choosing the exchange.

Danger

Cyprus

Field Survey Time 2025-02-13

A Visit to GBE BROKERS in Cyprus - No Office Found

The survey team went to Cyprus to visit cryptocurrency exchange GBE BROKERS, but did not find the company’s name at the aforementioned address. It denotes that the company does not have a physical business office at the place. Accordingly, investors should be meticulous in choosing the exchange.

Danger

Cyprus

Field Survey Time 2025-02-10