Reason for this visit
The financial status of Singapore in the Asia Pacific region is extremely significant. While the digital asset market is rising upward, many exchanges around the world are coveting this market. To help investors know more about the local exchanges, the survey team plans to go to Singapore to for on-site visits.
This time the survey team visited the cryptocurrency exchange CoinHe in Singapore, with specific address at 141 MIDDLE ROAD GSM BUILDING SINGAPORE(188976).
The surveyors arrived at the destination of this survey, located in the middle of Singapore. It was near the Kooh Planning area, where there was a large number of Hainanese immigrant communities. The GSM building at the destination had five floors, with street shops on the ground floor and shared offices upstairs.
The surveyors failed to find a nameplate of the company "COINHE" because they did not have a detailed address (floor and room). They asked the building security guard, who also did not heard of COINHE's existence at the above address. In the end, the surveyors could not confirm whether the cryptocurrency exchange CoinHe was working here.
The survey team went to Singapore to visit the cryptocurrency exchange CoinHe, and found no business premise of the exchange. Please be prudent if trading with this exchange.
The content is for informational purpose only, and shall not be taken as final order for making choice.
2-5 years | Suspicious Regulatory License | High potential risk