Reasons for Field Survey

As the smallest member of the European Union, Malta hopes to make this Mediterranean island country one of the most crypto-friendly regions in the world through policies and regulations. With Binance and OKEx, two of the world's top five cryptocurrency exchanges choosing Malta as their operation center, other exchanges have followed suit. In order to help investors understand the country's cryptocurrency exchanges more comprehensively, the survey team went to the Malta to visit.

Process of Field Survey

The field survey team in this issue went to Malta to visit the cryptocurrency exchange ZBX. The survey address is Level 3 (Suites 2267) Tower Business Centre, Tower Street, Swatar BKR 4013.

The field survey personnel came to the destination of this survey, which is an office building “Tower Business Centre” in Malta. The building is very modern and tall in appearance.

The field survey personnel approached the building and found that there were signboards inside and outside the building. However, none of the survey personnel found the logo or name of the cryptocurrency exchange ZBX on the signboards. According to the above address, its office should be located at third floor of this building.

In order to further confirm whether the cryptocurrency exchange ZBX is operating here or not, the field survey personnel searched for relevant clues in the building, and no logo or name of the exchange was found on the intercom of the building.

Summary of Field Survey

The field survey personnel visited the cryptocurrency exchange ZBX in Malta. They did not find its office on its publicly displayed business address. That is, there is no real business venue for cryptocurrency exchange ZBX. Investors are advised to choose this exchange carefully.

Statement of Field survey

The above content and opinions are for reference only and not as the basis for the final selection.