{"id":1683,"date":"2024-05-15T03:00:12","date_gmt":"2024-05-15T03:00:12","guid":{"rendered":"https:\/\/cryptd.in\/uk-crypto-advice-firm-shut-down-after-5m-losses-in-investors-money\/"},"modified":"2024-05-15T03:00:12","modified_gmt":"2024-05-15T03:00:12","slug":"uk-crypto-advice-firm-shut-down-after-5m-losses-in-investors-money","status":"publish","type":"post","link":"https:\/\/cryptd.in\/id\/uk-crypto-advice-firm-shut-down-after-5m-losses-in-investors-money\/","title":{"rendered":"Perusahaan Penasihat Crypto Inggris Ditutup Setelah Kerugian \u00a3 5 Juta Uang Investor"},"content":{"rendered":"

Layanan Kepailitan pemerintah Inggris telah menutup sebuah perusahaan penasihat kripto karena kelalaian akuntansi dan hilangnya uang investor. Perusahaan tersebut tampaknya mengklaim dapat membantu pengguna dengan investasi sambil mempromosikan skema kripto yang mengakibatkan jutaan orang merugi.<\/p>\n

Perusahaan Pakar Kripto Palsu Ditutup<\/h2>\n

Pada hari Senin, pemerintah Inggris diterbitkan<\/a> siaran pers yang mengungkap jaringan kebohongan yang dijalin oleh Amey Finance Academy Ltd. Amey Finance adalah \"konsultan independen yang mapan dan sukses dalam menyediakan berbagai layanan keuangan.\"<\/p>\n

Perusahaan penasihat kripto ini mengklaim menjalankan \"akademi pendidikan terkemuka di industri\" yang memandu pelanggan melalui peluang investasi dan mengajari mereka tentang kripto.<\/p>\n

Sebaliknya, perusahaan mempromosikan skema<\/a> proyek-proyek yang mengakibatkan hilangnya uang para investor. Pada tanggal 30 April, Badan Kepailitan Inggris memperoleh perintah pembubaran dari Pengadilan Tinggi di London.<\/p>\n

Pada tahun 2018, Desmond Amey mendirikan Amey Finance Academy untuk \"menawarkan nasihat keuangan dan edukasi mengenai mata uang kripto.\" Amey adalah direktur tunggal dan pemegang saham perusahaan yang berbasis di London dan menganggap dirinya sebagai \"ahli penciptaan kekayaan\".<\/p>\n

Direktur meyakinkan pelanggan bahwa investasi crypto mereka \"solid\". Namun, para investor memberi tahu pihak berwenang bahwa mereka kehilangan uang dalam peluang yang ditawarkan oleh perusahaan.<\/p>\n

Meskipun mengklaim memiliki lisensi yang diperlukan dari Financial Conduct Authority (FCA), terungkap bahwa perusahaan ini beroperasi tanpa izin. Pada tahun 2022, FCA informasi<\/a> investor bahwa Amey Finance Academy menawarkan layanan dan produk keuangan sebagai perusahaan yang tidak terdaftar.<\/p>\n

Menurut Mark George, Kepala Penyelidik Insolvency Service, Amey menggunakan perusahaan ini \"untuk membujuk individu secara sembrono untuk berinvestasi dalam skema mata uang kripto dan menyesatkan mereka tentang risiko melakukannya.\"<\/p>\n

Kepala Penyidik mengungkapkan bahwa perusahaan gagal memberikan laporan keuangan terbaru selama investigasi. Akibatnya, Badan Kepailitan tidak dapat mengetahui secara lengkap aktivitas Amey Finance.<\/p>\n

Terlepas dari kurangnya transparansi, badan tersebut menetapkan bahwa setidaknya \u00a35 juta melewati rekening bank perusahaan antara tahun 2019 dan 2022:<\/p>\n

Kegagalan untuk memberikan catatan akuntansi yang memadai dan kurangnya transparansi yang ditunjukkan secara umum telah mencegah Insolvency Service untuk menetapkan tingkat sebenarnya dari kegiatan perusahaan, aset dan kewajibannya, atau penggunaan \u00a35 juta yang melewati rekening bank perusahaan antara Oktober 2019 dan Maret 2022.<\/p>\n

Sutradara 'Trust Me Bro' Promosikan Skema<\/h2>\n

Menurut siaran pers tersebut, Amey salah mengartikan peluang investasi yang ia tawarkan. Dia meyakinkan pelanggan bahwa investasi mereka tidak akan \"turun di bawah 90%\" sebelum kehilangan semua uang mereka.<\/p>\n

Investigasi mengungkapkan bahwa Amey Finance mempromosikan skema crypto yang dijalankan oleh perusahaan lain. Di antara skema ini, perusahaan ini mendukung perusahaan seperti HyperFund, yang mengumpulkan $1,7 miliar di seluruh dunia.<\/p>\n

HyperFund meningkatkan kewaspadaan badan pengawas di Inggris dan Selandia Baru, yang mengeluarkan peringatan kepada pelanggan terhadap perusahaan. Komisi Sekuritas dan Bursa AS diselidiki<\/a> perusahaan, yang akhirnya mendakwa pendirinya dengan tuduhan penipuan pada Januari 2024.<\/p>\n

Pernyataan kontradiktif dari sang direktur menghalangi Layanan Kepailitan untuk mengungkap hubungan yang sebenarnya antara Amey Finance dan HyperFund. Namun, Amey mengklaim bahwa ia hanya menggunakan rekening bank perusahaannya untuk \"membantu orang membeli mata uang kripto melalui perusahaan terpisah bernama Bleuguava.\"<\/p>\n

Selama penyelidikan, Layanan Kepailitan memiliki akses ke beberapa pesan dari direktur. Amey telah memberi tahu pelanggan bahwa crypto investasi<\/a> adalah \"100 persen pasti\" dan meminta investor untuk \"percaya kepada saya, bro.\"<\/p>\n

Investigasi lebih lanjut menunjukkan bahwa tanda tangan email sang direktur menyatakan bahwa ia adalah Direktur Pelaksana Amey Commercial Finance Ltd, sebuah perusahaan yang dibubarkan pada tahun 2017. Pada tahun 2023, ia telah diusir dari alamat perusahaan di London meskipun ia mengaku masih memiliki kantor di sana.<\/p>\n

Pada akhirnya, jaringan kebohongan Amey mengakibatkan kerugian jutaan investor dan penutupan serta likuidasi perusahaannya di masa depan.<\/p>","protected":false},"excerpt":{"rendered":"

The UK government\u2019s Insolvency Service has shut down a crypto advisory firm for accounting negligence and the loss of investors\u2019 money. The firm seemingly claimed to help users with investments while promoting crypto schemes that resulted in millions lost. False Crypto Expert Company Shut Down On Monday, The UK\u2019s government published a press release unveiling […]<\/p>\n","protected":false},"author":0,"featured_media":1684,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[148,147,146],"class_list":["post-1683","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-feeds","tag-firmshutdown","tag-investmentloss","tag-ukcrypto"],"yoast_head":"\nUK Crypto Advice Firm Shut Down After \u00a35M Losses In Investors\u2019 Money - cryptd.in<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptd.in\/id\/uk-crypto-advice-firm-shut-down-after-5m-losses-in-investors-money\/\" \/>\n<meta property=\"og:locale\" content=\"id_ID\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"UK Crypto Advice Firm Shut Down After \u00a35M Losses In Investors\u2019 Money - cryptd.in\" \/>\n<meta property=\"og:description\" content=\"The UK government\u2019s Insolvency Service has shut down a crypto advisory firm for accounting negligence and the loss of investors\u2019 money. 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