New tactics. They are marking old reviews or my clients as fake.
Operated under EU or Northern Cyprus? isn't a good place to do business?Let’s not forget that Offshorecorptalk is just a rebranding of CC Logic, an unlicensed corporate service provider allegedly based in Cyprus that was caught by the BVI FSC in 2009 conducting illegal activities: https://www.bvifsc.vg/library/alerts/cc-logic-llc-advisory-warning-no-15-2009
You can find old posts by @JohnLocke openly advertising his services in Cyprus (and trying to convince victims of how good of a country it is).
For example:
Post in thread 'Online business offshore'
https://johnnydoe.is/threads/online-business-offshore.11383/post-26868: “
These forums belong to CC Logic, which sells incorporation packages in Cyprus, Belize, Seychelles, and BVI.
If you specifically want a RAK company, you will have to look for another provider. Because these forums belong to an offshore service provider, it is not considered courteous to recommend competitors.”
In Cyprus, it was dissolved in 2012.Operated under EU or Northern Cyprus? isn't a good place to do business?
They always creates new tactics to launder money unfortunately.In Cyprus, it was dissolved in 2012.
The only reason why Cyprus exists(ed) as a "financial centre" is because it facilitated money laundering and tax evasion. That's no longer the case today thanks to the EU.