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CampBX - location /yellow flags
by
silzero
on 01/04/2013, 15:21:39 UTC
Hi,
I was looking to transact with CampBX.com but I could not confirm their identity or their registered location. Can anyone help?
Their office is in Alpharetta, Georgia. But GA secretary of state shows no record of BulBul investments LLC or CampBX.   
Second yellow flag: "KYC" or Know Your Customer -- This phrase is used in Asia and Australia/NZ. In US, its usually called Customer Identification Program: http://www.law.cornell.edu/cfr/text/31/103.121
Third yellow flag: Their office address and suite 600 is claimed by 3 other businesses as per google search. A secure and trusted exchange in a shared office space?

While CampBX might be operating fine now, if there is no tie into US /UK legal system, its hard to trust them. Does anyone have more background information on Camp BX?
There is a similar thread https://bitcointalk.org/index.php?topic=22510.40 ... but can't post to that yet.

Thanks.
-sz