Last week the South Korean stock exchange UpBit of the prosecution authorities in fraud. A site audit from the company Yoojin showed that the exchange is able to return investors ' money on demand.
Now, the problem arose from one of the world's largest exchange, Hong Kong exchange Kucoin. According to independent journalist Jackson Wong, main and additional offices trading platform is empty, and no information about the moving company did not publish. About it writes .
theAccording to Wong, traders need to think carefully before you invest your money in the stock exchange. In his article entitled "Caution: KuCoin Hong Kong office is vacant," he added that the trading platform may close, not giving money to members.
The Journalist said that he never found in the media and open sources information on the actual location of offices KuCoin — only data from the document on registration of the company. Wong decided to check, whether really the exchange is at the specified address. Instead, he discovered in the building only a company Rich Moral CPA, which said that associated with KuCoin firm Smart Team moved out many years ago.
However, worries seem to have. According to representatives of the exchange, the company legally registered in Hong Kong and there is Inbox, but the actual activities carried out in Singapore and other countries — there are its offices.
At KuCoin in Hong Kong is just Inbox one of the many divisions of the company. The headquarters of the stock exchange located in Singapore. We have always been a global company with four offices in China, Singapore, Hong Kong and the Philippines.
It Seems that to worry about. If you wait for someone a Scam, not only from large and trusted sites.
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