Scam Companies Registered from UK Companies House
The main focus of this post is to make people aware of the fact that if you see some companies which are registered from UK Companies House, then that doesn’t mean those must be legit.
While doing the reviews on several kinds of online works and businesses from 2014, we have found lots of scam companies which are registered from UK Companies House.
Above picture is the screenshot of Companies House’s logo taken from the official website of UK Companies
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We are not saying UK Companies House itself is a scam, but the problem is those companies which are registered from UK Companies House.
From this post, we also want to suggest UK Companies House to check the online scams under their registration as far as possible because people are becoming confused and falling into the scam
companies when they find out those are registered from UK Companies House.
Actually, we are sure there are thousands of scam companies which are registered from UK Companies House. Even we have already done the hundreds of reviews on the scam companies which
are registered from UK Companies House.
Some of the examples of scam companies which are registered from UK Companies House are BitGarden,
Arbitcoins, HourPaid, Legend Investment, Crypto Forex Bank,
New Age Bank, BTC Rush, Serra Invest, Payvic, BitLake, Bitcoin Land, Oris Bank, Cabot1, Coinmin, Elect Capital, TradersCrew, Bitzilla, CasperCoin, BitFine, EasyMining, RichmondBerks, BitPalas, Cryptoosa, Chest Wallet, XativiaUK, Carismo,
CryptoWorld and so on.
Actually, when these scam companies are registered in UK Companies House, even they don’t provide the real address of their company. Instead, they just rent the address from the virtual address
services and use that address to register the company from UK Companies House. On top of that, the fee to register the company in UK Companies House is between £12
to £40 which makes easy for everyone to register company in UK Companies House.
So, don’t you think the UK Companies House should check the physical location of the company in order to find out either they are providing the real address or not?
Even if UK Companies House can’t check the physical location of the company, what about at least checking the business model of the companies after they have been registered from the UK
If the UK Companies House check the companies online by searching the name of the company after some weeks they have been registered from UK Companies House, then they can find the
plenty of online scams like we have mentioned before.
Actually, most of time the illegal schemes like Ponzi and Pyramid schemes are found to be registered from the UK Companies House. If you don’t know what is Ponzi and Pyramid schemes, then you can
find the details by clicking the respective links as below:-
Ponzi scheme:- newsonlineincome.com/ponzi-scheme/
Pyramid scheme:- newsonlineincome.com/2017/03/06/what-is-pyramid-scheme/
Most of the time those Ponzi schemes offer unrealistic rate of return such as up to 15% daily return, 200% ROI to 80,000% ROI within a month and so on and fail to provide the proof of their real
source of income from where they can make such a huge amount of profit. Most of those kinds of Ponzi schemes are operating online.
Some of those Ponzi schemes also offer the referral commission up to multi-level downlines on the sales of those ROI plans which makes them Pyramid scheme because it is illegal to pay the
referral commission up to multi-level downlines without selling any real products or services.
So, if UK Companies House check online, they can find such companies within a minute and can find out either they are scam or legit. So, we think now UK Companies House should take some
step for it. Otherwise, scammers are finding a way to scam people by making them believe they are a registered company from the UK Companies House.
Actually, 1000s of companies have already turned into scam which were registered from the UK Companies House and were operating the Ponzi and Pyramid schemes.
Even there are some scam companies which are using the same registration document of Companies House UK for multiple sites. For example, StartMiner, BitMiner, BTCMiner.Services and so on are using
the same registration document for their different companies and scamming people from their different sites.
So, we think Companies House UK should take serious action against those companies which are misusing the registration of UK Companies House. It would be better if UK Companies House at
least put some staff to investigate the companies which are registered from there.
Anyway, until the UK Companies House starts to take the action against those kinds of scam companies, it is better we don’t fall for any company just because they are registered from the UK
On the other hand, even if the UK Companies House starts to investigate the scam companies, then also still many such kinds of companies will be able to scam the people because it is
hard to find out every scammers. So, it is better we do the deep reserach before we invest in any company and don’t fall for any companies just because they are registered from the UK
It is better you share this post with your friends and families to make them aware of the companies that are registered from UK Companies House:-
Your comments are valuable for us. So, please feel free to leave your comment below if you have to say anything about Companies House Gov UK or want our
help in relation to online business industry.
We will be more than happy to hear from you and help you.