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Western Australian project manager David Steele said he first started trading with Binary Tilt in 2016. However, ASIC records show it was recorded as an unlicensed operator in a media release nine months before the transaction took place. The ABC's attempts to track down the current owners of Binary Tilt hit dead ends. The parent company of Binary Tilt, Chemmi Holdings, lists one shareholder - a company called Depix Holdings, based in the small Caribbean nation of Saint Vincent and the Grenadines, a country widely recognised as a tax haven and secrecy jurisdiction.
The ABC called Depix Holding's service provider in Saint Vincent and the Grenadines, which said they were unable to release the ownership details.