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plainblockclear questions before crypto decisions
Company-controlled account

How we check an exchange

Follow the company and the asset path.

Publication gate

Ten practical responsibility answers and four decision journeys are the minimum; identity, control and exit fields record their evidence and limitations beside the conclusion.

  1. 1

    Name the exact service

    Brand, product, market and legal company are separate.

    Evidence to add: Applicable terms, market information and authoritative company records
    Complete when: The exact service, company, country and review period are fixed.
    Standard
  2. 2

    Follow the money

    Check custody, fees, holds and a working exit.

    Evidence to add: Custody rules, funding and withdrawal documents, and controlled account checks
    Complete when: The route from deposit to exit is documented with limits and unknowns.
    Standard
  3. 3

    Read protections narrowly

    Insurance, licences and reserves have limits.

    Evidence to add: Timestamped fee schedules, quotes, receipts and comparable scenarios
    Complete when: Fees, spread and exit cost can be reproduced for the stated scenario.
    Standard
  4. 4

    Check warning history

    Use primary incident and regulatory records.

    Evidence to add: Primary incident records, support checks, right-of-reply record and conflict review
    Complete when: Material limits are clear and critical unknowns stop publication.
    Standard