Reason for the visit

After Japan, Singapore has become the second country to recognize the legality of cryptocurrencies, helping to promote it as a fintech and cryptocurrency hub in Asia, and many exchanges around the world competing to "locate" in this country. To help investors know more about the local exchanges, the survey team plans to go to Singapore to for on-site visits.

On-site visit

This time the survey team visited the cryptocurrency dealer Liquid in Singapore, with specific address at 80RR, 08-01, 80 Robinson Road, Singapore.

According to the above address, the survey team came to an office building at 80 Robinson Road, Singapore, which was located in the heart of the financial center .  

The survey team entered the building and didn’t find any logo or name of the cryptocurrency dealer Liquid on the floor directory.

Subsequently, the team came to the floor as shown on the official address and found it was a shared office. The surveyor further asked the staff here whether the cryptocurrency dealer Liquid was working here, but the staff was unwilling to disclose in the end.

Conclusion

The survey team went to Singapore to visit the cryptocurrency dealer Liquid, and found that its business premise was in a shared office. Moreover, they were unable to find out if the cryptocurrency dealer Liquid was operated there. Please be prudent when trading with this dealer.   

Disclaimer

The content is for informational purpose only, and shall not be taken as final order for making choice.