Below is information about WHERE IS BITCONNECT CORPORATE OFFICE from a variety of sources. Please take a look at the materials that our team has selected for you.
https://opencorporates.com/companies/gb/13020650#:~:text=BITCONNECT%20LIMITED%201%20Icon%20Offices%20321-323%20Chadwelheath%20High,3%20RM6%206AX%204%20Essex%205%20United%20Kingdom
https://craft.co/bitconnect/locations
BitConnect is headquartered in Ashford, United Kingdom and has 1 office location across 1 country. See the full list at Craft.
https://craft.co/bitconnect
BitConnect Office Locations. BitConnect has an office in Ashford. Open Map View. Show all (1) Report incorrect company information. BitConnect Financials and Metrics. Summary Metrics. Founding Date: 2015: Cryptocurrency: BitConnect (BCC) Show all financial metrics. BitConnect Operating Metrics. Jan, 2017 Feb, 2017 Mar, 2017 Apr, 2017 May, 2017
https://www.crunchbase.com/organization/bitconnect
Bitconnect is a lending and exchange platform designed to provide multiple investment opportunities with cryptocurrency education. The platform is powered by a token called BCC. Bitconnect also had a thriving multi-level referral feature, which also made it somewhat akin to a pyramid scheme with thousands of social media users trying to drive.
https://www.bitconnectfx.org/Contact_Us.html
Bitconnect FX IS THE BUSINESS NAME OF TBFX LIMITED WHICH IS REGULATED BY THE FINANCIAL SERVICES COMMISSION OF THE REPUBLIC OF USA WITH AN INVESTMENT DEALER LICENSE BEARING LICENSE NUMBER C113012345. Registered address: 15th Victory Avenue, 355 NEX Tower, Downtown, Cybercity, NEW YORK, USA. ... Flat/Office 22, Ag. Dometios, 2373, …
https://find-and-update.company-information.service.gov.uk/company/10278342
BITCONNECT LTD - Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity ... BITCONNECT LTD. Company number 10278342. Follow this company Company Overview for BITCONNECT LTD (10278342) Filing history for ...
https://find-and-update.company-information.service.gov.uk/company/13020650
BITCONNECT LIMITED - Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity ... Company Overview for BITCONNECT LIMITED (13020650) Filing history for BITCONNECT LIMITED (13020650) People for BITCONNECT LIMITED (13020650)
https://medium.com/coineconomix/what-happened-to-bitconnect-55a80a8ba90f
Furthermore, the office building listed by Bitconnect appears to be just a shared office space, which makes disappearing much easier.
https://www.justice.gov/opa/pr/bitconnect-founder-indicted-global-24-billion-cryptocurrency-scheme
A federal grand jury in San Diego returned an indictment today charging the founder of BitConnect with orchestrating a global Ponzi scheme. BitConnect is an alleged fraudulent cryptocurrency investment platform that reached a peak market capitalization of …
https://www.zdnet.com/finance/blockchain/bitconnect-founder-indicted-in-2-4-billion-cryptocurrency-ponzi-scheme/
Jonathan Greig is a journalist based in New York City. BitConnect founder Satish Kumbhani has been indicted by a San Diego jury for allegedly orchestrating a global cryptocurrency Ponzi scheme ...
https://www.justice.gov/usao-sdca/pr/founder-fraudulent-cryptocurrency-charged-2-billion-bitconnect-ponzi-scheme
The indictment alleges that BitConnect was a textbook Ponzi scheme. BitConnect solicited investors to use its “Lending Program,” which touted BitConnect’s purported proprietary technology, known as the “BitConnect Trading Bot” and “Volatility Software,” as being able to generate substantial profits and guaranteed returns.
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