BANQNOTE LIMITED Scam Alert — Hidden Dangers Behind 25 Greatfield Close, London

BANQNOTE LIMITED Scam Alert — Hidden Dangers Behind 25 Greatfield Close, London

BANQNOTE LIMITED may appear like a legitimate UK-registered business at first glance, but its trail points toward something far more sinister—potential involvement in cryptocurrency investment fraud. Whether you’re an investor who deposited crypto through their platforms or a researcher trying to verify this company, this article breaks down the red flags associated with BANQNOTE LIMITED and offers steps you can take if you’ve been scammed.

What Is BANQNOTE LIMITED?

Officially registered at:

25 Greatfield Close, London, England, N19 5UE
Director: Jevgeni Faraon

The company is listed on public registries but does not appear to operate a transparent or verifiable business. Instead, its name is frequently linked to crypto schemes and investment platforms with little-to-no customer support, fake earnings dashboards, and blocked withdrawals.

The London Address Trap

A major red flag with companies like BANQNOTE LIMITED is their mailbox-style registration addresses. While the address at 25 Greatfield Close might exist physically, there’s no indication that the company operates from there. These residential or shell addresses are common among:

• Dormant or inactive UK-registered entities used for name-lending
• Fake “authority” tricks to gain trust from international investors
• High-risk entities facilitating illicit fund flows

A simple Google Maps search shows that the location is not a business premises but a residential area. Yet, it’s used to register a company claiming to handle financial and crypto services.

Who Is Jevgeni Faraon?

The named director, Jevgeni Faraon, is listed in company registration data but has no visible public business history, no LinkedIn presence, and no identifiable public reputation. This is not unusual in scams, where names are often real but misused—or identities are stolen or synthetic.

When a director has zero professional footprint, but the business claims to handle high-value crypto or financial transactions, it’s a major risk signal.

Scam Platforms Possibly Linked to BANQNOTE LIMITED

While the company itself doesn’t operate a website, users have reported that it may be associated with crypto investment apps or wallets that:

• Offer “cloud mining” or passive income programs
• Ask for wallet top-ups in USDT, BTC, ETH
• Show profits on dashboards but never allow withdrawals
• Demand “fees” or “taxes” before releasing your own money

This pattern is consistent with advance-fee crypto scams, and companies like BANQNOTE LIMITED often serve as part of a larger fraud network, playing the role of middle-entity or fake partner institution.

Victims Say They Were Misled

Several victims report being contacted via:

• WhatsApp or Telegram
• Fake investment advisors claiming to work with “regulated UK firms”
• Promised safe investment via UK-registered companies—like BANQNOTE LIMITED

Once the deposits are made, victims are either ignored, blocked, or told to pay additional amounts to unlock withdrawals.

If you’ve encountered this scenario involving BANQNOTE LIMITED, know that you’re not alone—and you do have options.

What to Do If You Were Scammed by BANQNOTE LIMITED

1. Stop all further payments. Do not send more crypto, no matter what excuse is given.
2. Preserve all evidence: Wallet addresses, transaction IDs, screenshots, emails, and chats.
3. File a complaint with Action Fraud UK or your local financial regulator.
4. Reach out to a recovery expert like us to assess your case.

How Forteclaim Can Help

Forteclaim has extensive experience tracking blockchain movements and identifying cross-platform scam operations. For victims of BANQNOTE LIMITED-related schemes, they can:

• Trace wallet flows to identify linked entities
• Assist with chargebacks or fund recovery strategies
• Help file complaints with regulators using evidence-based reports
• Advise on next steps to increase your chances of recovery

Acting quickly boosts your odds. The longer you wait, the harder it becomes to recover funds from crypto scam rings, especially if they’re using companies like BANQNOTE LIMITED as a layer to obfuscate trails.

Final Thoughts: Is BANQNOTE LIMITED a Legitimate Business?

Everything about BANQNOTE LIMITED—from its vague UK registration to its director with no traceable history—suggests it may be a front for fraudulent activity. The use of a residential address, lack of transparency, and association with crypto schemes makes it extremely risky.

If you’ve already sent funds or are being told to pay “unlocking” fees, understand that you’re dealing with a scam. Time is of the essence. Report your case, take evidence-backed steps, and consult professionals like Forteclaim to assess recovery paths before the scammers vanish.