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A Visit to CoinEx in Estonia - No Office Found

The survey team went to Estonia to visit cryptocurrency exchange CoinEx as planned, but did not find the company at its purported regulatory address. It indicates that the company does not have a physical business office at the place. Accordingly, investors should be cautious about choosing the exchange.

Danger

Estonia

Field Survey Time 2024-12-17

A Visit to Exscudo in Estonia - No Office Found

The survey team went to Estonia to visit cryptocurrency exchange Exscudo as planned, but did not find the company at its purported regulatory address. It indicates that the company does not have a physical business office at the place. Accordingly, investors should be cautious about choosing the exchange.

Danger

Estonia

Field Survey Time 2024-12-11

A Visit to Swaply in Estonia - No Office Found

The survey team went to Estonia to visit cryptocurrency exchange Swaply as planned, but did not find the company at its purported regulatory address. It indicates that the company does not have a physical business office at the place. Accordingly, investors should be cautious about choosing the exchange.

Danger

Estonia

Field Survey Time 2024-12-03

A Visit to CoinsPaid in Estonia - No Office Found

The survey team went to Estonia to visit cryptocurrency exchange CoinsPaid as planned, but did not find the company at its purported regulatory address. It indicates that the company does not have a physical business office at the place. Accordingly, investors should be cautious about choosing the exchange.

Danger

Estonia

Field Survey Time 2024-11-29

A Visit to Jubiter in Estonia - No Office Found

The survey team went to Estonia to visit cryptocurrency exchange Jubiter as planned, but did not find the company at its regulatory address. It indicates that the company does not have a physical business office at the place. Accordingly, investors should be cautious about choosing the exchange.

Danger

Estonia

Field Survey Time 2024-11-26

A Visit to GOMARKETS in Cyprus - Office Found

The survey team went to Cyprus to visit cryptocurrency exchange GOMARKETS, and found the company’s name at its regulatory address. It suggests that the exchange has a physical business office at the place. Meanwhile, investors are advised to make a sensible decision following much deliberation.

Cyprus

Field Survey Time 2024-11-21

A Visit to FXORO in Cyprus - Office Found

The survey team went to Cyprus to visit cryptocurrency exchange FXORO, and found the company at its regulatory address. This suggests that it has a physical business office at the place. Meanwhile, investors are advised to make a sensible decision following much deliberation.

Cyprus

Field Survey Time 2024-11-14

A Visit to WINGO MARKETS in Cyprus - No Office Found

The survey team went to Cyprus to visit cryptocurrency exchange WINGO MARKETS, but did not find the company at its regulatory address. This denotes that it may just register at the address without a physical business office. Accordingly, investors should be meticulous in choosing the exchange.

Danger

Cyprus

Field Survey Time 2024-11-06

A Visit to Triomarkets in Mauritius - No Office Found

The survey team went to Mauritius to visit cryptocurrency exchange Triomarkets, but didn’t find the company at its regulatory address. This signifies that it may just register at the address without a physical business office. Accordingly, investors should be meticulous in choosing the exchange.

Danger

Mauritius

Field Survey Time 2024-10-30

A Visit to Triomarkets in Mauritius - No Office Found

The survey team went to Mauritius to visit cryptocurrency exchange Triomarkets, but didn’t find the company at its regulatory address. This signifies that it may just register at the address without a physical business office. Accordingly, investors should be meticulous in choosing the exchange.

Danger

Mauritius

Field Survey Time 2024-10-30