Post
Topic
Board Exchanges
Re: Hitbtc
by
Slow death
on 26/04/2018, 22:27:12 UTC
Why does Hitbtc work so slowly?

I'm curious, have you solved your problem yet?


They seem to be a trusted entity

trusted entity?

No.

Caution! Keep away from HitBTC

they have no address and we do not even know they are the owners, they are anonymous, but there is this interesting investigation about the possible hitbtc owners:

Hitbtc.com about to be dissolved

Quote
According to their legal page, the official legal entity of hitbt.com is "HIT Solution Ltd." https://hitbtc.com/legal-information

A quick lookup of company records reveals that an application to strike the company off the records was filed on Oct 6th. https://beta.companieshouse.gov.uk/company/09239668/filing-history

The First Gazette notice from Oct 17th states that the company will be stricken-off and dissolved within 2 months of the notice, so either hitbtc.com was dissolved on Dec 17th or is about to be de-listed.

The final notice states: "Upon dissolution all property and rights vested in, or held in trust for, the company are deemed to be bona vacantia, and accordingly will belong to the crown."

The company was incorporated in Sep 2014 under the names of Natasha Ferguson and Marlon Ferguson.

These names might be a decoy to throw us off. I still suspect that Georgii Basiladze, the owner of the now defunct "Hit Techs Limited", is the real mastermind.

Here are the addresses of the people involved:

Georgii Basiladze Flat 3 92 Wilton Road London United Kingdom SW1V 1DW

Natasha & Marlon Ferguson 71 Gloucester Road Croydon England CR0 2DL
source: https://www.reddit.com/r/hitbtc/comments/7lqk4o/hitbtccom_about_to_be_dissolved/
           https://www.reddit.com/r/hitbtc/


we will still discover many shady things about this exchange.