A Site Visit to the Cryptocurrency Exchange Coindeal in Malta, With No Real Business Venue Found

Danger
Malta Malta
2021-01-26
Field Survey Time:2021-01-26
A Site Visit to the Cryptocurrency Exchange Coindeal in Malta, With No Real Business Venue Found
A Site Visit to the Cryptocurrency Exchange Coindeal in Malta, With No Real Business Venue FoundA Site Visit to the Cryptocurrency Exchange Coindeal in Malta, With No Real Business Venue FoundA Site Visit to the Cryptocurrency Exchange Coindeal in Malta, With No Real Business Venue Found

Regional, Msida, Malta Majjistral, Malta

Background

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. Binance and OKEx, two of the world's top five cryptocurrency exchanges, chose Malta as their operation center, and other exchanges followed suit.In order to help investors get a more comprehensive understanding of the country's cryptocurrency exchanges, the survey team went to Malaysia for on-site visits.

Records

This time, the survey team went to St. Julian's to visit the cryptocurrency exchange Coindeal. The survey address is VILLA MALITAH, MEDITERRANEAN STREET, THE VILLAGE, ST. JULIANS.

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The investigators came to an office building, namely VILLA MALITAH, on the MEDITERRANEAN STREET in St. Julian's, Malta. The building is very low and the surrounding area is not very busy.

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The investigators did not find the logo or name of the cryptocurrency exchange Coindeal outside of the building. They were about to enter the building and found that the gate was closed, so they had to end the investigation.

Conclusions

The investigators went to St. Julian's, Malta to visit the cryptocurrency exchange Coindeal. They did not find the exchange's logo or name on its publicly displayed business address, which means that the cryptocurrency exchange Coindeal may not have a real business venue. Investors are advised to think twice before choosing this exchange.

Disclaimer

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

Broker Information

Over-Operation

coinDeaL

Website:https://coindeal.com/

5-10 years | MSB License | Suspicious Overrun | High potential risk
  • Company Name: coinDeaL
  • Country/ Region of Registry: Malta
  • Abbreviation: coinDeaL
  • Official Email: support@coindeal.com
  • X : https://twitter.com/coindealcom
  • Facebook : https://www.facebook.com/coindealcom/
  • Customer Service Number: --