Author

Topic: Who own Ghash.io & CEX.io ? (Read 1765 times)

newbie
Activity: 1
Merit: 0
June 15, 2014, 05:25:08 AM
#6
http://companycheck.co.uk/company/08757996/CEXIO-LTD/company-summary

Full details as it is a UK LTD company

Directors listed but no accounts listed until end of this financial year

Lutskevych Oleksandr
Ushchapovskyi Oleksandr
legendary
Activity: 2282
Merit: 1204
The revolution will be digital
June 14, 2014, 03:55:12 AM
#5
One person from CEX.IO management is found...

Jeffrey Smith, Chief Information Officer at CEX.IO
sr. member
Activity: 372
Merit: 250
Real Bets. Real People. By Anyone, on anything
June 11, 2014, 01:06:00 PM
#4
That doesn't mean it hasn't been sold or if the name on there is the actual guy. Maybe it's the guy with the idea but not the person in charge of anything.
legendary
Activity: 2282
Merit: 1204
The revolution will be digital
June 11, 2014, 07:25:43 AM
#3
Ehh I have an opinion on this;

1) People use fake ICANN names (especially the 'old' version) when launching stuff

2) People use incorporation agents - those that are the 'board directors' and get paid $100/a year or whatever for you to use their name on everything

3) Records can be outdated to begin with, or the person on there isn't the actual owner - this is the biggest problem - you're going to find Alex and freak the crap out of the sysadmin Tongue

Also, why is this Ghash.io's problem? If it's anyones problems - it's Bitcoin's...

At the point of start, people generally dont know what they are going to be. So they casually put real name.
sr. member
Activity: 372
Merit: 250
Real Bets. Real People. By Anyone, on anything
June 10, 2014, 06:39:29 PM
#2
Ehh I have an opinion on this;

1) People use fake ICANN names (especially the 'old' version) when launching stuff

2) People use incorporation agents - those that are the 'board directors' and get paid $100/a year or whatever for you to use their name on everything

3) Records can be outdated to begin with, or the person on there isn't the actual owner - this is the biggest problem - you're going to find Alex and freak the crap out of the sysadmin Tongue

Also, why is this Ghash.io's problem? If it's anyones problems - it's Bitcoin's...
legendary
Activity: 2282
Merit: 1204
The revolution will be digital
June 10, 2014, 05:50:32 PM
#1
From domain registration data I get the following details...

CEX.io Old
Quote
Owner  : Alexander Volik
       : Lubaya 27
       : Kiev
       : UA

CEX.io Now
Quote
Owner  : Alex Luts
Owner  : CEX.IO LTD
Owner  : SUITE 319-3, 32 THREADNEEDLE STREET
Owner  : LONDON
Owner  : GB

Ghash.io Old
Quote
Owner  : Alexander Volik
       : Lubaya 27
       : Kiev
       : UA

Ghash.io Now
Quote
Owner  : Alex Luts
Owner  : CEX.IO LTD
Owner  : 32 THREADNEEDLE STREET
Owner  : LONDON
Owner  : GB

Please post any other info if u have...
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