Bitcoin Forum
October 31, 2024, 11:42:33 PM *
News: Latest Bitcoin Core release: 28.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Is Legacy Trust in Hong Kong a LEGIT company to use for big volume OTC trades?  (Read 146 times)
octominer (OP)
Jr. Member
*
Offline Offline

Activity: 248
Merit: 8


View Profile WWW
November 01, 2018, 03:13:37 PM
 #1

Looking for advice here.  Roll Eyes

Has anybody of you here ever used Legacy Trust in Hong Kong to facilitate large volume Bitcoin OTC trades?

There doesn't seem to be much info about them online. Their website is full of stock images and there is no info about their team members and founders.

I would appreciate it if anybody could shed some light into Legacy Trust in Hong Kong.
Their official company name is "Legacy Trust Company Limited" and their office address is Suite 2303, 23/F, World Wide House, 19 Des Voeux Road, Central, Hong Kong.

A video from their presentation from Consensus 2018, Singapore:
https://www.youtube.com/watch?v=hpL56SkYGwI&app=desktop

This is their website:
https://legacytrust.com.hk/
Slow death
Legendary
*
Offline Offline

Activity: 3192
Merit: 1129


Leading Crypto Sports Betting & Casino Platform


View Profile
November 02, 2018, 10:55:04 PM
 #2


Given name: GUNNAR
Family name: JAERV
Company name: MARATHON CAPITAL MANAGEMENT LIMITED
Address: 30/F 30 QUEEN’S ROAD CENTRAL
CENTRAL, HONG KONG     
Country: Hong Kong (HK)
Phone:  +852-28248577

http://whois.domaintools.com/legacytrust.com.hk


Suite 2303, 23/F, World Wide House, 19 Des Voeux Road, Central, Hong Kong

(852) 2617 9177

this is all the information I got and that's not enough to trust them.

- Who is the owner of the company?

- they have a physical office?

- they have license

These are questions that we must have answers, and then we evaluate whether they are trustworthy or not.

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!