AladinCoin provide no information on their website about who owns or runs the business.

The AladinCoin website domain (“aladincoins.com”) was privately registered on March 21st, 2017.

In what appears to be an attempt to feign legitimacy, AladinCoin provide a HSBC UK “Deposit of Fund” certificate on their website.

The deposit is for $1 billion USD and was made by Taswin Tarib, an Indonesian citizen, on November 14th, 2017.

For some reason AladinCoin took it upon themselves to block out the company owner on the document.

Where things get interesting is the provided address for Aladin Coins LLC is in California.

According to a Business Entity Search with the California Secretary of State, Aladin Coins LLC is not a registered entity in California.

Getting back to the certificate itself, note the different font used for the address and non-alignment of the “Principal Owner” field:

Three other anomalies are the US spelling of “legalized”, the presence of a Homeland Security stamp on a UK deposit certificate and in the first page of the document, a purple border digitally covering the watermark:

Out of curiosity I ran both pages through ELA and perhaps not surprisingly, it indicated text areas had been digitally altered:

Although no conclusive, that was enough for me to flag the deposit certificate as highly suspicious.

On the website for Aladin Capital, Kevin Gluckstal (right) is identified as co-founder and CEO of the company.

As per Gluckstal’s Aladin Capital bio;

Kevin D. Gluckstal is experienced and knowledgeable in many fields such as: international economics, real estate, infrastructure development, renewable energy, telecommunications, oil & gas, mining of previous metals, securities and public finance.

Corporation Wiki
ties Kevin Gluckstal to “Aladin Capital LLC
“, which was purportedly incorporated in Florida on September 15th, 2017.

A search with Florida’s Division of Corporations confirms Aladin Capital LLC was incorporated by Kevin Gluckstal on September 15th.

The address used to incorporate Aladin Capital LLC and provided for Gluckstal actually belongs to Capital Executive Suites.

On their website Capital Executive Suites market virtual office space.

Whether Aladin Capital LLC or Kevin Gluckstal have any physical operations in the US is unclear.

I also noted an Aladin Capital LLC incorporated in Delaware, however I wasn’t able to find anything further.

In any event, Gluckstal’s Facebook profile suggests he married abroad (South East Asia by the looks of it) late last year.

At the time of publication Alexa estimate that 75% of traffic to the AladinCoin website originates out of Vietnam.

In addition to running AladinCoin, Gluckstal is also the founder and CEO of MacroTrend Capital Group.

From the MacroTrend Capital Group website;

Mr. Gluckstal has extensive knowledge of markets which include securities trading, international economics, real estate and infrastructure development, renewable/clean energy, telecom, oil a

🤖 Quick Answer

What is AladinCoin and what concerns surround its legitimacy?
AladinCoin is a cryptocurrency investment scheme that lacks transparency regarding ownership and management. The company presents a disputed HSBC deposit certificate for $1 billion USD and claims a California address, though it remains unregistered with the California Secretary of State, raising substantial questions about its authenticity and regulatory compliance.

Why is AladinCoin's HSBC certificate considered questionable?
The certificate allegedly shows a $1 billion deposit by Indonesian citizen Taswin Tarib, but critical information, including the company owner's details, appears deliberately obscured. Verification challenges and the company's unregistered status in California undermine the document's credibility and legitimacy.

What regulatory red flags indicate AladinCoin may be a Ponzi scheme?
Key warning signs include complete anonymity of operators, domain privacy registration, un

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