Reason for this visit
Singapore’s financial status in the Asia-Pacific region is very important. Its digital asset market seems to be prospering. Many exchanges around the world are coveting this market. In order to help investors learn more about the country’s cryptocurrency exchanges, the survey team is going to Singapore for site visits.
This time the survey personnel went to Singapore to visit the cryptocurrency exchange FinanceX as planned. The survey address is 470 North Bridge Road, #05-12 Bugis Cube, Singapore 188735.
The survey personnel came to the destination of this survey. Bugis Cube is a shopping mall. There are many restaurants and customers downstairs. In contrast, the offices on the upper floors are crowded and messy.
When the investigators arrived on the 5th floor, they found that the company on the site was not FinanceX, but three other companies, namely Global Link Asia Consulting Pte, Vietnam Travel and Marketing Transport Pte Ltd and Radiation and Molecular Imaging Pte Ltd. The investigators also consulted the security of the building, who said that he had never heard of FinanceX. The investigators could not confirm whether the cryptocurrency exchange FinanceX is operating here.
The investigators went to Singapore to visit the cryptocurrency exchange FinanceX as planned. At the publicly displayed address of the business, they did not find the office of the exchange. Investors are advised to choose this exchange carefully.
The content is for informational purpose only, and shall not be taken as final order for making choice.
1-2 years | Suspicious Regulatory License | High potential risk