1. 20-22 Wenlock Rd - NOT the office of a ‘leading investment bank’. It's the office of shell factory ‘Companies made simple’ and a known post box for dubious companies.
  2. Bulgaria - Why would a 'leading investment bank’ based in the ‘USA and UK’ operating its online presence out of Bulgaria? Obvious answer is they don’t.
  3. Leading investment company based in the UK
    • "investment bank" is very different to "Investment company"
    • "Based in the USA and UK" is very different to registering a ’shell’ in the UK.


Companies made simple



One of the better known scamco’s printed from the shell factory.


Bitconnect




Another one


Google provides an endless supply of examples of dodgy shellco’s and investment frauds located at 22 Wenlock.


109.199.123.206
Domain
IP
Registrant
Organization
Email
Registrar
Create Date
173.254.93.164

Fastdomain Inc.
2019-12-05
173.254.93.164

Fastdomain
2018-08-06
173.254.93.164

Fastdomain
2015-01-16
173.254.93.164

Fastdomain Inc.
2019-06-06
173.254.93.164

Fastdomain
2007-05-10
173.254.93.164



Enom Llc
2019-10-24
173.254.93.164

Fastdomain Inc.
2019-05-08
173.254.93.164

Fastdomain
2017-11-09
173.254.93.164

Fastdomain
2018-04-18
173.254.93.164



Enom Llc
2018-06-27
173.254.93.164

Fastdomain
2018-01-22
173.254.93.164

Fastdomain
2018-02-22