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Author Topic: BEWARE: bitcoinat.co.uk and asmoney.com  (Read 152 times)
JollyGood
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June 08, 2017, 02:04:43 PM
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Hi All,

BEWARE OF TRADING WITH ASMONEY.COM AND BITCOINAT.CO.UK BECAUSE THEY ARE OWNED BY "REGISTERED COMPANIES" THAT HAVE BEEN STRUCK OFF THE REGISTER LIST AND DO NOT EXIST ANY MORE!

Both of these websites are owned by "companies" registered in the UK, both are using exactly the same registered address for their "agent" at the legal regsitrar. Both companies have been struck off the register list so do not trade on those websites. Both companies have a sole director/owner who is listed as born in November 1949 (no day provided) and 17th December 1949 respectively. One Lithuanian and one British.

If you have lost money at their hands, write to them as a legal formality asking for a refund and then

After some research I found the following with regards to ASMONEY.COM and BITCOINAT.CO.UK

A quick search shows "Bitcoin AT LTD" does not exist in the UK, it was not registered. "BITCOIN ARBITRAGE TRADING LIMITED" was registered on 4th January 2016 and was dissolved on 13th June 2017 (that is the date the strike off will go through). The registered company number is the same for Bitcoin AT Ltd and Bitcoin Arbitrage Trading Ltd - they are effectively one and the same and own the bitcoinat.co.uk website:

- Their copyright footer shows 2016
- Their SSL was issued on 30th August 2016, it will expire on 31st August 2017
- Their "company" has been struck off (no longer valid) as of 13th June 2017

I visited asmoney.com and decided to contact them. I used both telephone numbers on their website. One number is not connecting the other claims they know nothing about asmoney.com saying it the wrong number.  They do not respond to emails.

I decided to do some research and found these points to note:

- Their copyright notice at the footer of the website shows 2014
- Their FAQ shows: Asmoney is a trademark of AMN Technologies Ltd registered in the United Kingdom under the registry number 8801297
- That company was closed down or stuck off the register on 31st May 2016 but asmoney.com website is still showing it as its owners
- Even though the company was struck off a year ago, their SSL certificate was renewed last month in May 2017

The sole director/shareholder of AMN Technologies Ltd is a Lithuanian who is also the sole shareholder/director of another company: VODANET BRITISH LTD

THESE WEBISTES ARE OWNED BY COMPANIES THAT SIMPLY NO LONGER EXIST AND HAVE BEEN STRUCK OFF/DISSOLVED AT THE UK REGISTRAR

BOTH COMPANIES (BOTH WEBSITES) HAVE USED THE SAME REGISTERING AGENT WHEN REGISTERING THE "COMPANIES"

BOTH THE COMPANIES (BOTH WEBSITES) HAVE THE SAME "REGISTERED TRADING ADDRESS" WHERE THEIR BUSINESSES ARE LEGALLY REGISTERED

MY ADVICE IS TO COMPLETELY AVOID THESE TWO WEBSITES!



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