Quote from: Augusto Croppo on July 23, 2014, 02:23:31 PM

On 28th October 2013 the company BIG TREND CAPITAL INVESTMENT LIMITED was formed by another company, GNL13 LIMITED:

https://drive.google.com/file/d/0B6gZtLSqKPzQUWlhd2lTcm1NMWM/edit?usp=sharing

On 3rd January 2014 the company BIG TREND CAPITAL INVESTMENT LIMITED appointed a new director, JOHN KENTON FREEMAN:

https://drive.google.com/file/d/0B6gZtLSqKPzQY05JZm1MSVNFaEk/edit?usp=sharing

On 3rd January 2014 the company BIG TREND CAPITAL INVESTMENT LIMITED resigned the company GNL13 LIMITED as director:

https://drive.google.com/file/d/0B6gZtLSqKPzQbzltMVAxNDhFejA/edit?usp=sharing

In other words, the company which supposedly owns 40% of Coin Services LCC was formed by an entity completely unrelated to the matter in discussion. Then later appointed a new director know as John Kenton Freeman, an USA national with residential address in China. Now this company is being used to raise funds via unregistered securities issued by a Panama exchange.

That raises more questions: at which date BIG TREND CAPITAL INVESTMENT LIMITED obtained 40% of Coin Services LCC? Who is JOHN KENTON FREEMAN and what is his track record in financial investments?

Quote from: Benny1985 on July 22, 2014, 11:59:38 PM

As such I asked John to provide nominee services while I retained complete control of BTCI Ltd. via a power of attorney and control of the company seals.

So you certainly have a document which proves that, right? Many potential investors would like to see this document and verify the signature of John Kenton Freeman.

Certainly. I will provide the document prior to fundraising.