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RE: The ShitConnect Ponzi Train Can't Be Stopped (The Ugly Truth Inside)
BCC is set up as a Ltd company in the UK according to what I've seen at an office complex where you can rent space by the day or whatever and people there have not seen anyone from BCC for a while https://beta.companieshouse.gov.uk/search?q=bitconnect I think the people involved happen to be Vietnamese or Vietnamese in origin. That office is in Essex on the NE side of London
I am not sure. I read somewhere it was based in Vietnam but it could have a uk office or subsidiary. It’s pretty easy to set up a uk business and often used to give a feeling of legitimacy! As you said, those offices rent by the day,so easy to fold when you are done.