Reason for this visit

The financial status of Singapore in the Asia Pacific region is extremely significant. While the digital asset market is rising upward, many exchanges around the world are coveting this market. To help investors know more about the local exchanges, the survey team plans to go to Singapore to for on-site visits.

On-site visit

This time the survey team visited the cryptocurrency dealer TomoDEX in Singapore, with specific address at International Plaza 10 Anson Rd, Singapore.

According to the above address, the survey team came to the International Plaza at 10 Anson Rd, where there were many high-rise surrounded.

Subsequently, the team entered the building for further confirmation.  

Arriving at the specific address as shown, the team were surprised to find the office door closed and with a wooden door instead of a glass door. In addition, it was found that the office was not owned by the cryptocurrency dealer TomoDEX, but by an accounting firm

Conclusion

The survey team went to Singapore to visit the cryptocurrency dealer TomoDEX, and found no business premise of the exchange, which means the given business address was fake. Please be prudent if trading with this exchange. 

Disclaimer

The content is for informational purpose only, and shall not be taken as final order for making choice.