Firstly the owner of this website, is now trying to claim it was sold and he is not and never was the owner. He is also claiming it is no longer located in the U.K. . Regardless according to U.K. and International law he is still the lawful (chuckle)owner. For obvious reasons we are all aware of he is trying to pass the blame. Here is just one of the detrimental comments he made in the other post:
The TruthJune 22, 2016 at 6:48 PMNone of that means anything..BTCpop is no longer in the UK and under new ownership..piss and moan all you want its pointless, no one cares what you have to say. By the way I dont own BTCpop previously or now..must be another one of your outlandish ideas!
Yet on the site he claims to own it he is registered as the owner. If it did move he broke the law in a huge way (you read more about these laws below). But it comes down to lying to all of you, and relocating to some secret place with your money. Start reporting him immediately or you will lose your money. Do not think because he paid you a few times it means anything. That is the bait all these fishers use to hook you and run.
Please refer to all this idiots comments on the original post http://oswfi.blogspot.com/2016/06/fraud-btc-pop-limited.html
Via FCA -Firms and individuals can only offer most financial products and services in the UK if they are authorised, registered or approved to do so, or are otherwise exempt.
Yet some act without our authorisation or registration, or without being exempt, and some knowingly run scams.
If you deal with a firm (or individual) that is not regulated you may not be covered by the Financial Ombudsman Service or Financial Services Compensation Scheme if things go wrong. Search for a firm or individual to find out how you are protected.
Protect yourself from scams Find out how to check you are dealing with a regulated firm.
You can see what to do if you have been scammed, are concerned about an investment or have been contacted by fraudsters.
You can also help us protect other people if you report a scam or unauthorised firm.
What is BTCPOP?First 5% interest should be your first clue it's a scam. That rate is not profitable or sustainable, so he is just paying 'some' people's interest using other people's investment money. Don't take my word for it ask anyone in the finance sector. Second he cannot make, create, or own a bank. Ask to see his banking license,,,plain and simple.Are credit cards accepted, I bet they are not? Who is his insurer, because he legally HAS to be insured? Or do it the easy way and call the Financial Conduct Authority and ask like I did - not only is he not allowed to operate as a bank, he is now being investigated by them. Call them yourself, they are very helpful and would love to learn more about BTCPOP's bank. I really hope no one bought shares, if you did that money is gone. He publicly listed 1 share holder...HIMSELF!
BTCPOP are a peer-to-peer lending service within the bitcoin domain. BTCPOP are the only bitcoin lending platform that offers users the opportunity to take out an instant loan, offer a 5% interest savings account, allow users to set their own APR limit, offer insurance backed loans, coin exchange and allows users to create their own IPO (initial public offering) campaign.BTCPOP are leading the way with innovative ideas that make it easier for you to start your own business, take out a loan and save money!
Call us on 0800 111 6768 (freephone) or 0300 500 8082 from the UK, or +44 207 066 1000 from abroad. We are open Monday to Friday, 8am to 6pm and Saturday 9am to 1pm.
BTCPOP Employees Please Read - If you work there and are truly unaware of the illegal activities I urge you to quit right away then immediately check out and utilize the information on their Whistleblowing Page . Otherwise you are leaving yourself open to some really terrible legal action,,,both criminal and civil.
For All Investors - BTCPOP is not a registered or licensed financial institution. I have already verified this information. The Financial Conduct Authority has a page titled Report a scam or unauthorised firm. Almost all firms offering financial services in the UK must be authorised by us. You should only deal with authorised firms.
Always check the Financial Services Register to ensure firms are authorised.
Please tell us as much as you can about the firm or individual who contacted you; please complete separate forms if you have been contacted by several firms or individuals.
If you have lost money to fraud, you should report it to Action Fraud on 0300 123 2040 or online at www.actionfraud.police.uk (link is external).
Tell them about the firm you are reporting to them and why you are reporting them if want any chance of not losing all or some of your hard earned money I suggest you visit this page and contact the relevant reps as soon as possible.
IMPORTANT - Many of the services he offers are FCA regulated activities. His services though supposed to be regulated, audited, and over-sighted circumvent all these rules. Meaning you have no protection, he can take your money and run. Sure it's illegal...BUT there will be no proof of how much money was there, who it belonged to, and how much is owed to whom. What I cannot believe is while he was pretending to hire people (probably family and friends) no one has the title TREASURER. NO ONE IS IN CHARGE OF THE MONEY MANAGEMENT---THAT SHOULD HAVE BEEN A HUGE RED FLAG! Then you really need to read this:
Unregulated collective investment schemes
Some complicated investment opportunities are being unlawfully promoted and sold to members of the general public. Find out why to be wary of these unregulated collective investment schemes (UCIS).
Search results for "btcpop" LINK
There are no results on the Register for "btcpop"
A firm, individual or product might not show up in your search results – this may be because:
- the spelling of their name might be different – check this along with the filters you have selected.
- the firm is not regulated. Find out what the FCA regulates and what the PRA regulates.
- the firm is providing regulated products or services without the required authorisation, or is knowingly running a scam. We strongly suggest you avoid dealing with unauthorised firms.
- they are listed on another register - you may want to try searching the Mutuals Register or Regulated Covered Bonds Register
- you are looking for a collective investment scheme that appears in our list of authorised funds that have merged in accordance with UCITS Directive (2009/65/EC) . View the list of schemes.
Process of removing an incorporated or registered firm from the register or roll kept by the governing statutory agency such as registrar of companies. Striking off may be (1) on the request of the firm itself after cessation of business activities, (2) on non-filing of accounts and other statutory requirements, or (3) on non-response to the statutory agency's mail sent to the firm's official (registered) address.
Read more: http://www.businessdictionary.com/definition/striking-off.html#ixzz4CSSv7ITg
Read more: http://www.businessdictionary.com/definition/striking-off.html#ixzz4CSSv7ITg
AIHIT
In addition when you run a limited company in the U.K. the are many things you must report by law. Click this link to read all about it...
Can you believe first on the list is reporting change of address. The owner loves to report how that address listed on the site which is just a postal box on an empty street is not the right address. Yet he has not changed it on the website or reported it which is the number one no, no!
Here is a little article you all may be interested in by CryptoCoinTalk:
BTCPOP.CO ACQUIRES ARDEVA.COMTalking about a conflict of interest. Especially when they want more information than they are close to willing to give about themselves. Make sure to read the comments and research Ardeva. Start here: WARNING: COINSORTIUM and ARDEVA SCAM >> Identity theft ...
GET OUT NOW, REPORT THEM NOW, I HOPE YOU CAN GET YOUR MONEY. I did my best to help and I hope I have brought you all the information and tools you need.
We need all the help we can get, if you can donate anything it would mean the world.
Our Coin Addresses:
Bitcoin 19hWMfb7GwrSaVcntxGS2Y4htiizPFCkRS
Ethereum 0x0805dea53561849fb47ed9bda5e9772751066b65
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