Re: WORLDCORE - A SCAM! by
on
13/10/2018, 14:53:56 UTC Continuation of # 1497
On the sites of British company information providers one can find a lot of companies that have changed their names very often, in one case 12 times during four years. Frequently there are shell companies with still valid licenses. As a businessman planning to establish a new company you can buy such a shell company, and you automatically will have a license, too. The license is granted once for a certain company, not for certain business activities. If you change the business activities no problem. Specially in Great Britain selling of vacant shell companies is a wide-spread business. Nobody will control your new business correctness, except you are accused for a crime. But if this should happen clever businessmen/-women will find another shell company in UK, in Cyprus, in Malta, at the Bahamas,
or in other offshore territories.
In late 2015 the small British online payment service provider SWIFTHUB Ltd. founded in July 2014 and licensed by Britsh Financial Concuct Authority FCA, later rebranded to WORLDCORE, has been overtaken from Czech EUPSProvider s.r.o. Since this time after having changed their business activities from realty service providing to financial services providing - EUPSProvider lead their business under the still valid British/EU license of Swifthub and granted a European Trade Mark for Worldcore just on 22.04.2016. CNB license was granted not before 25.10.2017 two weeks after ICO start. But during their ICO promoting actions since 2016 they already worked with the slogan LICENSED AND REGULATED BY CZECH NATIONAL BANK. That surely was a FAKE!
And here a very special company under the roof of Worldcore:
https://imgur.com/a/sLN4YJE