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International petition Chronology of fighting the fraud of Binance

For investigation and inquiries: Malta, Guangying Chen (Heina Chen) and Alexandre Dreyfus

We recommend you to read:
- For Investigations and Inquiries: Data on Changpeng Zhao, Binance in Switzerland, Guangying Chen and Pascal Schmid
- For investigation and Inquiries: Guangying Chen, Binance, Bijie Tech and Changpeng Zhao
- For investigation and inquiries: Guangying Chen (Heina Chen), BitDJ (do) and Binance domain analysis

First of all, Malta officially stated that they did not have any permission for a Binance casino and they will investigate what the exchange was doing on their territory (the material is old, it was published under the Malta Financial Services Authority (MFSA): Binance has no license to operate in the country). After it turned out that Binance also does not have any offices in Malta. However, the fraud about Malta filed by Changpeng Zhao still walks around the Internet, even the English version of Wikipedia, indicates that the headquarters is located in Malta (it's false):

 


The throw-up about the head office in the Maltese jurisdiction came from CHANGPENG ZHAO, allegedly Binance decided to relocate there after a warning from the Japanese financial regulator FSA, where the headquarters of the exchange was originally opened (allegedly it was). Nevertheless, there is no clear indication or proof that that is where the exchange is headquartered. And what is more, some sources still point to Japan or Malta as the main jurisdiction - although, in fact, neither Japan nor Malta have offices of Binance, much less the headquarters of this casino.

Secondly, Binance Europe Services Ltd (регистрационный номер C 85624) and Binance Marketing Services Ltd (регистрационный номер C 85602) are actually registered in Malta since April 2018 to Binance CEO, our beloved GUANGYING CHEN (who also acts as legal and judicial representative of the companies) and Chillz CEO Alexander Dreyfus. Moreover, it can be seen that Canadian citizen CHANGPENG ZHAO is a shareholder of these companies:

Company Registration Number - C 85624
Company Name - Binance Europe Services Limited
Registration Date - Apr 10, 2018
Registered Office - LEVEL G (OFFICE 1/1235), QUANTUM HOUSE, 75 ABATE RIGORD STREET
City/Locality - TA' XBIEX XBX 1120
Country - MALTA
Total No. of Authorised Shares - 1,101,200 (EUR 1101200.00)

Director:

GUANGYING CHEN
Passport: G44530487

ROOM 401, BUILDING 8, NO. 338
LIJIN ROAD, PUDONG NEW AREA
SHANGHAI 200025
CHINA

CHINESE

Shareholders:

BINANCE DIGITAL LIMITED
Registration No: 12340481
HUB 26, HUNSWORTH LANE,
 
CLECKHEATON, BD19 4LN
ENGLAND

Zokay Investment Ltd
Registration No: 1036115
Pasea Estate, Road Town,
 
Tortola
VIRGIN ISLANDS, BRITISH

CHANGPENG ZHAO
Passport: HG163034

FORT CAMBRIDGE, SOUTH 2,
FLAT 1002, TIGNE STREET
SLIEMA
MALTA

CANADIAN

 

Company Registration Number - C 85602
Company Name - Binance Marketing Services Limited
Registration Date - Apr 09, 2018
Registered Office - LEVEL G, (OFFICE 1/1235), QUANTUM HOUSE, 75, ABATE RIGORD STREET,
City/Locality - TA' XBIEX XBX 1120
Country - MALTA
Total No. of Authorised Shares - 1,200 (EUR 1200.00)

Director:

GUANGYING CHEN
Passport: G44530487

ROOM 401, BUILDING 8, NO. 338
LIJIN ROAD, PUDONG NEW AREA
SHANGHAI 200025
CHINA

CHINESE


ALEXANDRE DREYFUS
ID Card: 45035A

FORT CAMBRIDGE, SOUTH 2
FLAT 1002, TRIQ TIGNE
SLIEMA SLM 1000
MALTA

FRENCH

Shareholders:

Zokay Investment Ltd
Registration No: 1036115
Pasea Estate, Road Town,
 
Tortola
VIRGIN ISLANDS, BRITISH

CHANGPENG ZHAO
Passport: HG163034

FORT CAMBRIDGE, SOUTH 2,
FLAT 1002, TIGNE STREET
SLIEMA
MALTA

CANADIAN



 


In the Swiss records of Binance AG, of which CZ is one of its representatives, it unambiguously states: bisher: in Tokio (JP) - "formerly: in Tokyo (JP)". The previous entry was "in Tokio". Although, this information is not reliable.

We believe that the main blow should be taken by offshore companies - Binance Holdings Limited in the Caymans and Binance Investments Co LTD in the Seychelles. In particular, Binance Holdings Limited (Caymans) appear in almost everything related to Binance.com. For example, this company has registered Binance paraphernalia, the Binance trademark and some domain names (including Binance Uganda - binance.co.ug, binance.co, binance.trade, binance.top):

Company Name - BINANCE INVESTMENTS CO.,LTD.
Address - Office No.22, Alpha Centre
City - Mahe - SE24
Country - SEYCHELLES

 

Binance Holdings Limited trademarks:

 

Domen Binance Uganda - binance.co.ug:

Subject DN C=KY, L=Grand Cayman, O=Binance Holdings Limited, OU=IT, CN=*.binance.co.ug

 


The data on Binance Holdings Limited of the Caymans has an interesting prefix "Headquarter" - suggesting that this is the main company of Binance, in principle, and without this reference - the fact is ironclad that the main company for the public Binance Holdings Limited (Caymans), the real company which is behind everything in China Shanghai Bijie Enterprise Management Consulting Co. Ltd. (BitDJ (do), or Bijie Tech).

data:

Company Name - Binance Holdings Limited
Address - Suite 5-204, 23 Lime Tree Bay Avenue, P.O.
City - George Town KY11104
Country - CAYMAN ISLANDS
Headquarter

 

It is worth mentioning that Binance Holdings Limited (Caymans) is tied to Mumbai-based ZANMAI LABS PRIVATE LIMITED (WazirX), DApps Platform, Inc. (Trust Wallet), DappReview and Binance JEX.

Again, interesting on GuangYing Chen

And suddenly it turns out that according to Chinese registration documents, the person known as Chanpeng Zhao is not really the CEO of Binance. The real CEO is 陈光英 or GuangYing Chen. She is credited with almost 93% of Shanghai Bijie Network Technology Co., Ltd, and Shanghai Bijie Network Technology Co., Ltd was credited with all of Binance.com in 2017 until Binance Holdings Limited (Caymans) was created.

In 2017, the Chinese regulator issued news of an investigation into 60 the company as part of a case of illegal securities offering (which Binance is still doing to this day). You can read about it at Web Archive - Web Archive - Cainiaolc.com/article/446777 in Chinese or at our translation 1111111.

ALEXANDRE DREYFUS

As the Binance Marketing Services Limited (C 85602) statement shows CHANGPENG ZHAO is a Canadian citizen (known fact), has a Maltese passport (known fact), ALEXANDRE DREYFUS (his company Zokay Investment Ltd) has a residence registration in the same apartment complex as ZHAO in Malta, a French citizen. Let's dig deeper, what is this person and what is he known for. In the same statement the company is listed:

Zokay Investment Ltd
Registration No: 1036115
Pasea Estate, Road Town,
 
Tortola
VIRGIN ISLANDS, BRITISH

ALEXANDRE DREYFUS is relatively quick to find on Twitter, his account is @alex_dreyfus. As we wrote earlier, he is a friend (in the same Twitter) of our favorite Guangying Chen (Heina Chen).

The company ZOKAY INVESTMENTS LTD has many trademarks, respecting gambling and poker in particular, for example, ZOKAY INVESTMENTS LTD - trademarks:
- WE SPORTIFY POKER
- GPL
- All Time Money List
- FANTASY POKER
- CHILICONNECT
- CHILIPOKER CONNECT
- CHILIBET and so on:

 

In addition to the company ZOKAY INVESTMENT LTD ALEXANDRE DREYFUS owns companies (we are talking about Malta):
- ARKATA AVIATION LTD (C 46420) - Malta
- MEDIAREX ENTERPRISES LIMITED (C 73768) - Malta
- CHILIPAY LIMITED (C 39830) - Malta
- CHILIBET LIMITED (05844244) - United Kingdom
Quite a few companies related to poker chilipay, chilipoker, CHILI GAMING LTD (Malta), KALIMERO MEDIA LIMITED (Malta), and so on, not related to Binance Casino.

The main business is concentrated on the website chiliz.com - where 2 offices are listed, in Malta - Chiliz, 14 EAST, Level 7, Sliema Road, Gzira GZR 1639 and South Korea - Seocho-daero 77-gil, Seocho-gu, Seoul. Besides chiliz.com ALEXANDRE DREYFUS has his own mini-crypto exchange - Chiliz.net and his own crypto token Chiliz (CHZ) - because now it is fashionable to have your own crypto-casino and your crypto token. Chiliz.net crypto exchange and Chiliz (CHZ) crypto token are presented on Coinmarketcap.com and of course, Chiliz (CHZ) crypto token is traded on Binance:

 



Chiliz.net is managed by Entertainment Trading Technologies Ltd and HX Entertainment Ltd.шаблоны для dle 11.2
09.02 12:33