The survey team visited the cryptocurrency dealer Tickmill in Cyprus as planned and the dealer's logo can be…
Positive
The survey team went to Bahamas, to visit the crypto dealer LCG as planned, and the dealer's logo could be f…
Good
The survey team went to Japan to visit the cryptocurrency exchange Digital Asset Markets as planned, and the…
Good
The survey team went to Murame, Finland, to visit the the cryptocurrency exchange Coinmotion and found no of…
Negative
The physical address of Amana Capital, a licensed dealer in Cyprus, was the same as the regulatory address. …
Good
The actual address of the dealer Sheer Markets Cyprus licensed company is consistent with the regulatory add…
Good
The actual address of the dealer Nessfx Cyprus licensed company is consistent with the regulatory address, a…
Good
The physical address of Obrinvest, a licensed dealer in Cyprus, was the same as the regulatory address. Howe…
Good
The actual address of the dealer eXcentral Cyprus licensed company is consistent with the regulatory address…
Good
The business address of the cryptocurrency exchange Easymarkets was consistent with the regulatory address. …
Positive
It is confirmed after the survey team’s site visit that the cryptocurrency exchange TopFX’s office indeed …
Positive
The actual address of the dealer TTCM Cyprus licensed company is consistent with the regulatory address. The…
Positive
The actual address of the dealer Trust Capital TC Cyprus licensed company is consistent with the regulatory …
Good
The survey team went to Singapore to visit the cryptocurrency exchange CoinHe, and found no business premise…
Negative
The survey team went to Singapore to visit the cryptocurrency exchange BitMax, and found no business premise…
Negative
The investigators went to Singapore to visit the cryptocurrency exchange Okcoin as planned. At the publicly …
Negative
The survey team went to Singapore to visit the cryptocurrency exchange PayBito, and found no business premis…
Negative
The investigators went to Singapore to visit the cryptocurrency exchange FinanceX as planned. At the publicl…
Negative
The survey team went to Singapore to visit the cryptocurrency exchange Ecxx, and found no business premise o…
Negative
Reason for this visitSingapore’s financial status in the Asia-Pacific region is very important. Its digital…
Negative
2-5 years | Suspicious Regulatory License | Medium potential risk
2-5 years | Common Financial Service License | Suspicious Overrun | Medium potential risk | Offshore Regulatory
1-2 years | Digital Currency License
10-15 years | Digital Currency License | High potential risk
1-2 years | Suspicious Regulatory License | Medium potential risk