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Field Survey
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Zaif : A Visit to Zaif in Japan – No Office Found
The survey personnel went to Japan to visit the cryptocurrency exchange Zaif as scheduled, but didn’t find …
Danger
2023-06-01
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Rakuten Wallet : A Visit to Rakuten Wallet in Japan – No Office Found
The survey personnel went to Tokyo, Japan to visit the cryptocurrency exchange Rakuten Wallet (licensee: Rak…
Danger
2023-05-30
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bitFlyer : A Visit to BitFlyer in Japan – Office Found
The survey personnel went to Tokyo, Japan to visit the cryptocurrency exchange bitFlyer as scheduled, and fo…
Average
2023-05-26
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Himalaya Japan : A Visit to HIMALAYA EXCHANGE in Japan – Office Found
The survey personnel went to Tokyo, Japan to visit the cryptocurrency exchange HIMALAYA EXCHANGE as schedule…
Average
2023-05-23
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HCOIN : A Visit to OKCOIN JAPAN in Japan – Office Found
The survey personnel went to Tokyo, Japan to visit the cryptocurrency exchange OKCOIN JAPAN as scheduled, an…
Good
2023-05-19
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SBI VC Trade : A Visit to SBI VC Trade in Japan – No Office Found
The survey personnel went to Tokyo, Japan to visit the cryptocurrency exchange SBI VC Trade as scheduled, bu…
Danger
2023-05-16
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CoinBest : A Visit to CoinBest in Japan – Office Found
The survey personnel went to Tokyo, Japan to visit the cryptocurrency exchange CoinBest as scheduled, and cl…
Good
2023-05-09
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coban取引所 : A Visit to Coban in Japan – No Office Found
The survey personnel went to Tokyo, Japan to visit the cryptocurrency exchange coban取引所as scheduled, but …
Danger
2023-05-08
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BTCBOX : A Visit to BTCBOX in Japan – Office Found
The survey personnel went to Tokyo, Japan to visit the cryptocurrency exchange BTCBOX as scheduled, and spot…
Good
2023-05-05
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BITOCEAN : A Visit to BITOCEAN in Japan – No Office Found
The survey personnel went to Tokyo, Japan to visit the cryptocurrency exchange BITOCEAN (licensee: BITOCEAN …
Danger
2023-05-05
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Huobi : A Visit to Huobi in Japan – No Office Found
The survey personnel went to Tokyo, Japan to visit the cryptocurrency exchange Huobi (licensee: Huobi Japan …
Danger
2023-04-26
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BITPOINT : A Visit to BITPoint Japan Co., Ltd. in Japan – Office Found
The survey personnel went to Tokyo, Japan to visit the cryptocurrency exchange BITPoint Japan Co., Ltd. as s…
Average
2023-04-20
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SEBC : A Visit to SEBC in Japan – Office Found
The survey personnel went to Tokyo, Japan to visit the cryptocurrency exchange SEBC as scheduled, and found …
Average
2023-04-20
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コイネージ : A Visit to COINAGE in Japan – No Office Found
The survey personnel went to Tokyo, Japan to visit the cryptocurrency exchange COINAGE (licensee: Coinage Co…
Danger
2023-04-12
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SBI : A Visit to SBI VC Trade Co., Ltd. in Japan – No Office Found
The survey personnel went to Tokyo, Japan to visit the cryptocurrency exchange SBI VC Trade Co., Ltd. as sch…
Danger
2023-04-10
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FXcoin : A Visit to FXcoin in Japan – Office Found
The survey personnel went to Tokyo, Japan to visit the cryptocurrency exchange FXcoin (SBI VC Trade Co., Ltd…
Average
2023-04-04
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DeCurret : A Visit to DeCurret in Japan – Office Found
The survey personnel went to Tokyo, Japan to visit the cryptocurrency exchange DeCurret as scheduled, and sp…
Good
2023-04-04
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Liquid : A Visit to Liquid in Japan – Office Found
The survey personnel went to Tokyo, Japan to visit the cryptocurrency exchange Liquid as scheduled, and spot…
Average
2023-03-29
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bitbank : A Visit to Bitbank in Japan – Office Found
The survey personnel went to Tokyo, Japan to visit the cryptocurrency exchange bitbank as scheduled, and spo…
Good
2023-03-23
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LINE BITMAX : A Visit to LINE BITMAX in Japan – Office Found
The survey personnel went to Tokyo, Japan to visit the cryptocurrency exchange LINE BITMAX as scheduled. Aft…
Good
2023-03-22
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Regulated
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SBI VC TradeSBI VC Trade
Score6.795-10 years | Digital Currency License | High potential risk
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Exceeded
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HCOINHCOIN
Score3.92-5 years | MSB License | Suspicious Overrun | High potential risk
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Regulated
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LINE BITMAXLINE BITMAX
Score7.32-5 years | Digital Currency License
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Regulated
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CoinBestCoinBest
Score6.415-10 years | Digital Currency License
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Regulated
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BITPOINTBITPOINT
Score7.865-10 years | Digital Currency License
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