🚨WARNING🚨
The investigation conducted in an attempt to verify the claims about CRYPTOAEGIS INVEST being a registered and legitimate company has yielded the following observations:
Company's Official Website: The official website of CRYPTOAEGIS INVEST mentions its involvement with oil miners and refinery, but does not provide any registration details or verifiable information to substantiate the claims of being a registered company in the UK or Hong Kong1.
UK Financial Conduct Authority (FCA) Requirements: As of 8 October 2023, all cryptoasset firms marketing to UK consumers need to comply with the UK financial promotions regime. However, there's no specific mention or listing of CRYPTOAEGIS INVEST on the FCA's page regarding cryptoasset firms marketing to UK consumers2.
Finder UK Registered Crypto Exchanges & Platforms: A list of UK registered crypto exchanges & platforms is provided by Finder UK, but CRYPTOAEGIS INVEST is not listed among the registered platforms3.
Registration Procedure with FCA: Buckingham Capital outlines the procedure to register a Cryptoasset Business with the FCA for Anti-Money Laundering (AML) purposes. Yet, there's no mention or listing of CRYPTOAEGIS INVEST in relation to FCA AML registration4.
CEO and Addresses: The search did not yield any verifiable information regarding Alex Powell being the CEO of CRYPTOAEGIS INVEST or the legitimacy of the addresses provided at Des Voeux Rd Central, Hong Kong, and 27 Old Gloucester St, UK.
Companies House Data: Multiple companies are associated with the address 27 Old Gloucester Street in London, and it's also listed in the Panama Papers which could indicate its use for offshore company registration567.
No Additional Official Registration Information: Searches for official registration documents or information regarding CRYPTOAEGIS INVEST in the UK or Hong Kong didn't yield any positive results.
Given the lack of verifiable information, and the absence of CRYPTOAEGIS INVEST from lists of registered cryptoasset firms in the UK, there are significant red flags concerning the legitimacy and registration status of CRYPTOAEGIS INVEST. The information provided about the company being UK-registered, its CEO, and its establishment date in 2012 cannot be confirmed through reliable or official sources.
Therefore, it's advisable to exercise extreme caution and consider the provided information about CRYPTOAEGIS INVEST to be highly suspect until proven otherwise through verifiable and authoritative sources.
24. Oktober 2023
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