HitBTC was built by HIT Technologies LP in the United Kingdom, while operated by Ullus Corporation K/S in Denmark. The company was incorporated in 2013 and claims to be licensed as a financial company. Operating accounts were opened in “SWED Bank” and “SEB Bank”. Swedbank AB is a Nordic-Baltic banking group offering retail banking, asset management, financial, and other services with Stockholm. The latter Skandinaviska Enskilda Banken AB is also a Nordic bank Its activities comprise mainly banking services, but SEB also carries out significant life insurance operations and also owns Eurocard. Ullus Corporation's website is down (ulluscorp.com), but looking at a cached version of the site it says "The company’s headquarters, since its inception, are located in Hong-Kong" and also repeatedly talk about their Financial License, but don't say from which country. (
http://webcache.googleusercontent.com/search?q=cache:http://www.ulluscorp.com/) This is where it get's interesting, the company also registered CatPay.com which is some sort of a Bitcoin wallet. Both domains are now under private registration and try to not be connected to each other. CatPay's customer service line is in Estonia. Both of those domains are owned by ulluscorp.com which has been taken down. You can easily get RAW versions of the old Whois file on the registration
ulluscorp.com (
http://domainsigma.com/whois/ulluscorp.com) Registrant Name: Ricardo Singh Registrant Organization: ULLUS CORPORATION Registrant Street: Ricardo J. Alfaro Avenue, The Century Tower Bldg. Floor 4 Suite 402-36 Registrant City: Panama City Registrant State/Province: Panama City Registrant Postal Code: - Registrant Country: PA Registrant Phone: +507.3605536 Registrant Phone Ext: Registrant Fax: +507.3605530 CatPay.com () Registrant Name: Oliver Girado Registrant Organization: Ullus Corporation Registrant Street: Ricardo J. Alfaro Avenue, The Central Tower Bldg, Floor 4 Suite 402-36 Registrant City: Panama City Registrant State/Province: Panama City Registrant Postal Code: - Registrant Country: PA Registrant Phone: +507.3605536 Registrant Phone Ext: Registrant Fax: +507.3605536
1- HIT TECHNOLOGIES LP (UK)
Partners:
Winton Associates Ltd 306 Victoria House, Victoria, Mahe,Seychelles
Carberry Investments Ltd 306 Victoria House, Victoria, Mahe, Seychelles
Both seem to operate many companies in the UK, and are suspected of fraud
2- :
Alma Paulauskaité
S.A. Panama
The development and support service is based in Talinn, Estonia I have the address of an office building at:
Metro Plaza, Viru Valjak 2, Tallinn, Estonia, 10111
Other leads:
HIT TECHS LIMITED
BETA BUSINESS PARTNERS LLP
check the articles of incorporation, the registered owner is russian citizen:
He is russian, lives in london and operates a UK crypto payment company; probably not a coincidence:
Articles:
His business partner is , russian citizen living in London:
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