Post
Topic
Board India
Re: * * * Bitstamp is a fraud company...beware!! * * *
by
kmahesh
on 02/01/2014, 09:51:17 UTC
aakashkumar: Do you by any chance work for bitstamp? How can a company as you claim earning over $1M be registered as a LLC (limited liability company) in UK? When I transferred funds to them, I deposited funds to a bank account in Slovenia although the "registered address" of bitstamp is in UK! They don't have a contact number (board line) and employees don't have employee ID's.

They are incorporated as an LLC in UK with a capital of 1000 pounds and do earn commission worth $1M upwards??

Feel free to verify facts:

http://www.companiesintheuk.co.uk/ltd/bitstamp

~MK