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 BitMax in Singapore, with specific address at 114 Lavender Street, #09-88, Ct Hub 2, Singapore 338729.
According to the above address, the survey team came to the destination of this survey. It was located in a professional office park in the central Kallang area of Singapore, with two buildings linked to each other and stores on the ground floor.
The surveyors went to the office floor publicly displayed by the cryptocurrency exchange BitMax and found that the destination company was called "Bi2iBody The Business Information Body" instead of "BitMax". Also, there was on one in the office. Later, the surveyors asked the security guard of the building, who did not heard of the existence of BITMAX. In the end, the surveyors could not confirm whether the cryptocurrency exchange BitMax was working here.
The survey team went to Singapore to visit the cryptocurrency exchange BitMax, 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.
Stoppage of Business | 2-5 years | Suspicious Regulatory License | High potential risk