Post
Topic
Board Games and rounds
Re: WORLDCORE - A SCAM!
by
xtraelv
on 13/10/2018, 15:41:35 UTC
Continuation of # 1497

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!



Swifthub Ltd was struck off for failing to comply with the companies act 2006 but there is no evidence that that company is associated with worldcore.

Their website clearly states Lanbo group inc as the legal entity operating under the brand "swifthub"

https://web.archive.org/web/20150628010924/http://swifthub.eu/





https://opencorporates.com/companies/pa/835374







According to Worldcore they are called EUPSProvider s.r.o and their license checks out on the CNB website.
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