Download on the
IOS Download
Field Survey
-
-
-
FXCM : A Visit to FXCM in UK -- Office Confirmed Existed
The survey team went to London, UK, to visit the cryptocurrency exchange FXCM as planned, and the dealer's l…
Good
2022-06-09
-
-
-
-
TICKMILL : A Visit to Tickmill in Cyprus -- Office Confirmed Existed
The survey team visited the cryptocurrency dealer Tickmill in Cyprus as planned and the dealer's logo can be…
Great
2022-04-22
-
-
-
-
LCG : A Visit to LCG in Bahamas -- Office Confirmed Existed
The survey team went to Bahamas, to visit the crypto dealer LCG as planned, and the dealer's logo could be f…
Good
2022-04-14
-
-
-
-
Digital Asset Markets : A Visit to Digital Asset Markets in Japan -- Office Confirmed Existed
The survey team went to Japan to visit the cryptocurrency exchange Digital Asset Markets as planned, and the…
Good
2022-03-29
-
-
-
-
coinmotion : A Visit to the Cryptocurrency Exchange Coinmotion in Finland - Finding No Office
The survey team went to Murame, Finland, to visit the the cryptocurrency exchange Coinmotion and found no of…
Danger
2022-03-17
-
-
-
-
amana : A Visit to Amana Capital in Cyprus - Office Confirmed Existed
The physical address of Amana Capital, a licensed dealer in Cyprus, was the same as the regulatory address. …
Good
2022-02-22
-
-
-
-
SHEER MARKETS : A Visit to the Crypto Exchange Sheer Markets in Cyprus -- Office Confirmed Existed
The actual address of the dealer Sheer Markets Cyprus licensed company is consistent with the regulatory add…
Good
2022-02-23
-
-
-
-
NESSfx : A Visit to the Cryptocurrency Exchange Nessfx in Cyprus -- Office Confirmed Existed
The actual address of the dealer Nessfx Cyprus licensed company is consistent with the regulatory address, a…
Good
2022-02-23
-
-
-
-
OBRinvest : A Visit to Obrinvest in Cyprus - Office Confirmed Existed
The physical address of Obrinvest, a licensed dealer in Cyprus, was the same as the regulatory address. Howe…
Good
2022-02-22
-
-
-
-
eXcentral : A Visit to the Cryptocurrency Exchange eXcentral in Cyprus -- Office Confirmed Existed
The actual address of the dealer eXcentral Cyprus licensed company is consistent with the regulatory address…
Good
2022-02-23
-
-
-
-
easyMarkets : A Visit to the Cryptocurrency Exchange Easymarkets in Cyprus - Large Office Scale
The business address of the cryptocurrency exchange Easymarkets was consistent with the regulatory address. …
Great
2021-12-17
-
-
-
-
TOPFX : A Visit to the Cryptocurrency Exchange TOPFX in Cyprus - Large Office Scale
It is confirmed after the survey team’s site visit that the cryptocurrency exchange TopFX’s office indeed …
Great
2021-12-15
-
-
-
-
TradersTrust : A Visit to the Cryptocurrency Exchange TTCM in Cyprus -- Large Office Scale
The actual address of the dealer TTCM Cyprus licensed company is consistent with the regulatory address. The…
Great
2021-12-16
-
-
-
-
TRUST CAPITAL TC : A Visit to the Cryptocurrency Exchange Trust Capital TC in Cyprus -- Office Confirmed Existed
The actual address of the dealer Trust Capital TC Cyprus licensed company is consistent with the regulatory …
Good
2021-12-15
-
-
-
-
COINHE.IO : A Visit to the Cryptocurrency Exchange CoinHe in Singapore - Finding No Office
The survey team went to Singapore to visit the cryptocurrency exchange CoinHe, and found no business premise…
Danger
2021-12-14
-
-
-
-
BitMax : A Visit to the Cryptocurrency Exchange BitMax in Singapore - Finding No Office
The survey team went to Singapore to visit the cryptocurrency exchange BitMax, and found no business premise…
Danger
2021-12-14
-
-
-
-
OKCOIN : A Visit to the Cryptocurrency Exchange Okcoin in Singapore -- Finding No Office
The investigators went to Singapore to visit the cryptocurrency exchange Okcoin as planned. At the publicly …
Danger
2021-12-13
-
-
-
-
payBito : A Visit to the Cryptocurrency Exchange PayBito in Singapore - Finding No Office
The survey team went to Singapore to visit the cryptocurrency exchange PayBito, and found no business premis…
Danger
2021-12-15
-
-
-
-
FinanceX : A Visit to the Cryptocurrency Exchange FinanceX in Singapore -- Finding No Office
The investigators went to Singapore to visit the cryptocurrency exchange FinanceX as planned. At the publicl…
Danger
2021-12-13
-
-
-
-
ecxx : A Visit to the Cryptocurrency Exchange Ecxx in Singapore - Finding No Office
The survey team went to Singapore to visit the cryptocurrency exchange Ecxx, and found no business premise o…
Danger
2021-12-14
-
-
Regulated
-
FXCMFXCM
Score6.172-5 years | Common Financial Service License | Suspicious Overrun | Medium potential risk
-
No Regulatory
-
TICKMILLTICKMILL
Score2.142-5 years | Suspicious Regulatory License | Medium potential risk
-
Regulated
-
LCGLCG
Score6.522-5 years | Common Financial Service License | Suspicious Overrun | Medium potential risk | Offshore Regulatory
-
Regulated
-
Digital Asset MarketsDigital Asset Markets
Score5.731-2 years | Digital Currency License
-
Regulated
-
coinmotioncoinmotion
Score6.910-15 years | Digital Currency License | High potential risk
Global blockchain
Regulatory Inquiry APP
