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Real Contact Name: Alina Kibak alina@binarytilt.com
BinaryTilt founded in 2013. Hosted by GoDaddy E-mail by Google. SpotOption software January 2016
BinaryTilt is owned and operated by Chemmi Holdings Limited (company number: 9870892)
Located at: Suite 50, 2 Old Brompton Road, London SW7 3DQ, United Kingdom.
Newer address: Chemmi Holdings Limited (Company number: 9870892)
Legal Address: 78 York Street, London, England, W1H 1DP.
According to Companies House https://beta.companieshouse.gov.uk/company/09870892
their registered address is at: 47 Churchfield Road, London, England, W3 6AY
1 director active: Paul Andrew Westhead (14 appointments)
8 directors resigned: Corporo Limited (281 appointments!), Aletta Catharina Britz, Simon Joseph Curran (32 appointments),
Nicolle Claire Denzey (23 appointments), Tamica Sharon Payne, Stuart Ralph Poppleton (39 appointments),
and Jonathan Snook.
Previous address: Scent Investment Limited, FSP329926 (deregistered on Sept. 26, 2015),
228 Queen Street, 4th Floor, Auckland, New Zealand.
Social Media Platforms: Twitter, Facebook, and Google+, WhatsApp, Youtube, App on Google Playstore
Top Referral sites: whitelabelrobot.com; thetop5brokers.com; app.50kaweeksw.com;
binarytiltpartners.com; and binaryrobot365.com
Website visitors (highest %): Germany, UK, Switzerland, Ireland, Israel (base of operations).
Call center that have or had presence in Israel includes Binary Tilt
www.timesofisrael.com/israeli-binary-options-firm-inadvertently-calls-canadian-fraud-investigator/
Alerts include: Manitoba Securities and Japanese Regulator (Kanto Local Finance Bureau),
and BC Securities Commission.
Although Scamoption.com and scambroker.com say they are a subsidiary of Depix Holdings
Limited which is located at: Suite 305, Griffith Corporate Centre, Beachmont, Kingstown,
St. Vincent and the Grenadines.Limited.
Depix had a previous address of Depix Holdings Limited (company number: HE 340906)
Located at: 38 Karaiskaki Street, Kanika Alexander Center, Block 1, 1st floor, off. 113B, 3032, Limassol-Cyprus.
Depix Holdings Limited is a subsidiary of Sumo Forex Limited (company number: 5495972) located at
228 Queen Street, 4th Floor, Auckland 1010, New Zealand.
Phone: United Kingdom: +44 203 150 1949, Canada: (613) 686-3844, South Africa: +27 10 500 2000
Languages: English, Russian, Arabic, Mandarin and Japanese support@binarytilt.com compliance@binarytilt.com
Affiliations: Faunus Asset Management aka faunusanalytics.com
(Owner name known, but not disclosed at this time).
Broker names: Denis Goldman, Jim or Jeff Brown, Eric Levin, and Roberto Ballini
BinaryTilt founded in 2013. Hosted by GoDaddy E-mail by Google. SpotOption software January 2016
BinaryTilt is owned and operated by Chemmi Holdings Limited (company number: 9870892)
Located at: Suite 50, 2 Old Brompton Road, London SW7 3DQ, United Kingdom.
Newer address: Chemmi Holdings Limited (Company number: 9870892)
Legal Address: 78 York Street, London, England, W1H 1DP.
According to Companies House https://beta.companieshouse.gov.uk/company/09870892
their registered address is at: 47 Churchfield Road, London, England, W3 6AY
1 director active: Paul Andrew Westhead (14 appointments)
8 directors resigned: Corporo Limited (281 appointments!), Aletta Catharina Britz, Simon Joseph Curran (32 appointments),
Nicolle Claire Denzey (23 appointments), Tamica Sharon Payne, Stuart Ralph Poppleton (39 appointments),
and Jonathan Snook.
Previous address: Scent Investment Limited, FSP329926 (deregistered on Sept. 26, 2015),
228 Queen Street, 4th Floor, Auckland, New Zealand.
Social Media Platforms: Twitter, Facebook, and Google+, WhatsApp, Youtube, App on Google Playstore
Top Referral sites: whitelabelrobot.com; thetop5brokers.com; app.50kaweeksw.com;
binarytiltpartners.com; and binaryrobot365.com
Website visitors (highest %): Germany, UK, Switzerland, Ireland, Israel (base of operations).
Call center that have or had presence in Israel includes Binary Tilt
www.timesofisrael.com/israeli-binary-options-firm-inadvertently-calls-canadian-fraud-investigator/
Alerts include: Manitoba Securities and Japanese Regulator (Kanto Local Finance Bureau),
and BC Securities Commission.
Although Scamoption.com and scambroker.com say they are a subsidiary of Depix Holdings
Limited which is located at: Suite 305, Griffith Corporate Centre, Beachmont, Kingstown,
St. Vincent and the Grenadines.Limited.
Depix had a previous address of Depix Holdings Limited (company number: HE 340906)
Located at: 38 Karaiskaki Street, Kanika Alexander Center, Block 1, 1st floor, off. 113B, 3032, Limassol-Cyprus.
Depix Holdings Limited is a subsidiary of Sumo Forex Limited (company number: 5495972) located at
228 Queen Street, 4th Floor, Auckland 1010, New Zealand.
Phone: United Kingdom: +44 203 150 1949, Canada: (613) 686-3844, South Africa: +27 10 500 2000
Languages: English, Russian, Arabic, Mandarin and Japanese support@binarytilt.com compliance@binarytilt.com
Affiliations: Faunus Asset Management aka faunusanalytics.com
(Owner name known, but not disclosed at this time).
Broker names: Denis Goldman, Jim or Jeff Brown, Eric Levin, and Roberto Ballini