I can 100% tell you now that TradeSatoshi is not at that address listed on company house.
For any US people who don't understand company house for a fee of £18 yes only £18 you too can list your "fake" company on there and no one will care..
TradeSatoshi is not a UK company they are not based in the UK nor do they have a office in the UK there servers are not located in the UK either and they have failed to submit ANY tax information as required BY law in the UK..
Also the company was dissolved on 24 Jul 2018 via voluntary strike-off Final meaning they did not keep there records up to date and decided it better to strike the company off.
Another thing I find strange about the is the directors name.
Francesco ALIBRANDI
a quick google search turns up.
which turns out to be a doctors my thoughts are tradesatoshi is a fake company pushing fake paperwork to company house in order to aid in there "long term fraud"
I wonder if anyone actually know's where TradeSatoshi is based.. office / servers... Because it's not the UK like they told everyone at the start.
And as always Do Your Own Research!
For any US people who don't understand company house for a fee of £18 yes only £18 you too can list your "fake" company on there and no one will care..
TradeSatoshi is not a UK company they are not based in the UK nor do they have a office in the UK there servers are not located in the UK either and they have failed to submit ANY tax information as required BY law in the UK..
Also the company was dissolved on 24 Jul 2018 via voluntary strike-off Final meaning they did not keep there records up to date and decided it better to strike the company off.
Another thing I find strange about the is the directors name.
Francesco ALIBRANDI
a quick google search turns up.
which turns out to be a doctors my thoughts are tradesatoshi is a fake company pushing fake paperwork to company house in order to aid in there "long term fraud"
I wonder if anyone actually know's where TradeSatoshi is based.. office / servers... Because it's not the UK like they told everyone at the start.
And as always Do Your Own Research!
If you scroll back in this thread you will find that Tradesatoshi is based in Hong Kong. It is in their terms and conditions and I've posted the addresses as well as the directors details in this thread a number of times.
It pays to read what others have posted previously.
Personally I believe every crypto exchange should have their legal contact details displayed clearly in their terms and conditions. Not everyone knows how to do a companies office search.
Tradesatoshis registered office according to the HK companies office (HK$22 which is about US$3 + 1 minute search)
It appears to be the address of a shared office space (business bureau) and mail forwarding service.
You are unlikely to find anyone from tradesatoshi at that address because it appears to be the address of a business bureau that offers shared space, virtual offices and mail forwarding. https://www.bridges.hk/en/
Tradesatoshi Ltd is incorporated in Hong Kong according to its terms:
https://tradesatoshi.com/Home/Terms
https://tradesatoshi.com/Home/Terms