How to get Control Finance Owners
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Control Finance was an investment [company] who disappeared with approximately $120.000.000 on September 7, 2017. At least that was the date by when the members stopped receiving payments allegedly due to a DDoS attack.
Identity
Every Control Finance members knew that the company was created in United Kingdom by someone who claim to be called Benjamin Reynolds, but during the issue with the website this supposed owner never appeared in public to give any explanation to the investors which is a high sign of scam, according to the company the first problem was the DDoS attack, and then they made up another excuse stating that the trading accounts were locked and the lawyers are solving the issue.
I have made my own investigation and I have outlined some key points below which can help to locate the real owner behind this business.
Hosting Company: Control Finance website was hosted with LeaseWeb, a company in Amsterdam, Netherlands and their contact number is +31 20 316 2880 - (This company can provide the documents used by Control Finance when they signed the hosting contract, normally companies with such amount of investment should have a contract signed with this provider)
Domain Name Registrar: The domain name control-finance.com was registered with Internet Domain Service BS Corp: (www.internetbs.net) - This company might have the documents of the real person who has registered the domain.
Trading platform: Control Finance has a trading account at Poloniex, to have an account with Poloniex they require you to validate it with a photo holding your identification document and the phone number. The members can also contact Poloniex to support.
All these companies can be contacted to assist with the investigation while the members are waiting for CF to come back as they have promised to return in 45 days which in my view and experience they will never come back. If they return, will be with another business under a different name.
Let me know your thoughts
Additional registration details:
Name: Benjamin Reynolds
Organization: CONTROL-FINANCE LIMITED
Street: 17 Marble Street
City: Manchester
Postal Code: M2 3AW
Country: GB
Phone: +44.1618843043
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