When a company presents you with entities registered in the UK and Australia, that certainly means something. At least you would expect them to provide genuine services according to laws
SwapSpace has become a popular platform for crypto traders seeking the best exchange rates across multiple exchanges. As an exchange aggregator, it simplifies finding optimal rates by compiling offers from
One of the first things you can notice about this exchange is its presentation as the easiest place to buy cryptos. Yet, with its low transparency, we highly doubt it’s
Himalaya Exchange is a cryptocurrency platform associated with digital tokens such as the Himalaya Exchange coin (HCoin) and Himalaya Dollar (HDO). The firm came under intense scrutiny following significant legal
According to the company’s presentation, this firm is registered in the UK with the number 06598526. The problem starts when you realize that the mentioned company was incorporated in 2008
Hiding behind a green, low-carbon agenda lies a ruthless fraudulent business, ready to pounce on the first sign of interest. The website of this self-proclaimed cryptocurrency exchange has very little
Allegations of potential scams are nothing new in the cryptocurrency world. Hence, the OKX exchange is facing accusations of deceptive practices. The company, known for its wide array of digital
According to the company, BiKing Exchange has been registered in Singapore. Yet, without a transparent legal entity name, it’s hard to prove that in any register. Not to mention, they
Even at first glance, the company’s poor design makes it clear how much they invest in it. Not to mention that you can’t find who founded HitBTC, where they are
Apparently, the Bitcp crypto exchange has been operating under the name Bitcp Co. LTD. This entity has been legitimately registered in the US Money Service Business (MSB) register since March
