However, I appreciate OP work to identify scammer but you should search at least in scam accusation board if there is any other open accusation. Hope you will not get me wrong.
I wanna let you know something about these scammers. In previous scam accusation there was different domain.
You can take a look here;
Previous website: https://download.uptokenwallet.comCurrent website: https://upbankcrypto.comIn previous website they used team but in newer one they hide this section and came with a complete new look. From my own thinking i can say that they were proven scammers and came again with new ideas to steal money from investors. I just tried to reveal their new face and fraudulent activity to everyone.
I only found irregularities in their AFA certificates
Yeah their patent and trademark certificate is nothing but a cheap trick to gain investors trust.