A Visit to the Cryptocurrency Exchange KKEX in Thailand - Existence of Office Cannot be Confirmed

Danger
Thailand Thailand
2020-12-23
Field Survey Time:2020-12-23
A Visit to the Cryptocurrency Exchange KKEX in Thailand - Existence of Office Cannot be Confirmed
A Visit to the Cryptocurrency Exchange KKEX in Thailand - Existence of Office Cannot be ConfirmedA Visit to the Cryptocurrency Exchange KKEX in Thailand - Existence of Office Cannot be ConfirmedA Visit to the Cryptocurrency Exchange KKEX in Thailand - Existence of Office Cannot be Confirmed

นาเกลือ 12, Bang Lamung, Chon Buri, Thailand

Reason for this visit

Throughout the development of the cryptocurrency industry in Southeast Asia, Thailand has become a force that cannot be underestimated. Thailand's regulatory authorities adjust the regulatory structure in real time, hoping to take the lead in this field. In order to help investors get a more comprehensive understanding of the cryptocurrency dealers (exchanges) in this country, the survey team this time paid a visit to the cryptocurrency exchange KKEX in Pattaya, Thailand.

Throughout the visit

The destination of this visit is the exchange KKEX’s office in Thailand, with the business address at Baan plai haad 323/338 Moo 5 Naklua Banglamung Chonburi 20150.

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The survey team came to Pattaya, Thailand based on the above address and successfully found Baan plai haad. The data showed that the cryptocurrency exchange KKEX was running business here.

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The survey team found that Baan plai haad is a high-end apartment, which means that the cryptocurrency exchange KKEX runs business in an apartment. Unfortunately, due to the strict security check of the apartment, the team failed to go inside for on-site visit.

Conclusion

The survey team went to the cryptocurrency exchange KKEX’s office in Thailand for on-site visit, and found that the exchange runs business in an apartment to which the survey team failed to have access, therefore, it’s unable to confirm whether the exchange truly has an office at the said address. Investors are advised to choose this exchange carefully.

Disclaimer

The content is for informational purposes only and it is not intended as a recommendation or advice. 

Broker Information

No Regulation

KKEX

Website:https://kkex.com/

5-10 years | Suspicious Regulatory License | High potential risk
  • Company Name: KKEX
  • Country/ Region of Registry: Seychelles
  • Company Abbreviation: KKEX
  • Official Email: --
  • Twitter : --
  • Facebook : --
  • Customer Service Number: --