BTC Address
14YE2TkaYUDayb7KrUy3isM2MEDgUKfDt4
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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First Transaction
Last Transaction
Last Known Input
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Last Known Output
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Repeated Inputs From

(50 most recent transactions)

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Repeated Outputs To

(50 most recent transactions)

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QR Code
Scam Name
URL
Image
Date
GlobalAssetsinvestment.ltd
Nov 15th, 20
Global asset Btc wallet address
14YE2TkaYUDayb7KrUy3isM2MEDgUKfDt4

Company number 11768818
47 47 Powis Square, London, Greater London, United Kingdom, W11 2AX

GLOBAL ASSETS INVESTMENTS LIMITED
Company Number
11768818
Status
Active
Incorporation Date
15 January 2019 (almost 2 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
Mr Akhtar Khan
Registered Address
47 47 Powis Square
London
W11 2AX
Greater London
United Kingdom
Industry Codes
64.20/9: Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. (UK SIC Classification 2007)
64.20: Activities of holding companies (European Community NACE Rev 2)
6420: Activities of holding companies (UN ISIC Rev 4)
Directors / Officers
AKHTAR KHAN, director, 15 Jan 2019-
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Nov 2020 (UK Crown Copyright)

Global Assets
Global Assets
Nov 15th, 20
they let you invest and get the profit after 24hrs, but when you request to withdraw, the withdrawal is still pending, then they blocked you to their telegram gc, the admin name is Steve Warren...
Steve warren
Nov 15th, 20
Date Found
Description
More Detail
Website URL
URL Country
15 Nov 20
14YE2TkaYUDayb7KrUy3isM2MEDgUKfDt4
14YE2TkaYUDayb7KrUy3isM2MEDgUKfDt4
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