@h2b2
The existence of the company is also an interesting topic.
The domain is registred by Soluciones Corporativas IP, SL - just a registrator. This leads nowhere.
In the process of submitting an email, they give their address as
REGIUM
3001 North Rocky Point Drive East, Suite 200
Tampa, Florida 33607
This is a virtual address, provided by regus.com
(They could chose them, because the name is similar, to confuse people, but that's just a speculation.)
I contacted regus.com, asking them for information. So far, no answer.
I searched for a company called Regium in Florida.
http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResults?inquiryType=EntityName&searchNameOrder=REGIUM&searchTerm=Regium
There are three companies with "Regium" in the name: REGIUM ATHLETICS, LLC, REGIUM REALTY LLC (inactive) and REGIUM REALTY LLC.
There is no evident link between them and regiumchess.com - so we got nothing.
Chess.com and chess24.com could provide more light, though. It is hard to imagine that they accepted money without any paper trace.
The existence of the company is also an interesting topic.
The domain is registred by Soluciones Corporativas IP, SL - just a registrator. This leads nowhere.
In the process of submitting an email, they give their address as
REGIUM
3001 North Rocky Point Drive East, Suite 200
Tampa, Florida 33607
This is a virtual address, provided by regus.com
(They could chose them, because the name is similar, to confuse people, but that's just a speculation.)
I contacted regus.com, asking them for information. So far, no answer.
I searched for a company called Regium in Florida.
http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResults?inquiryType=EntityName&searchNameOrder=REGIUM&searchTerm=Regium
There are three companies with "Regium" in the name: REGIUM ATHLETICS, LLC, REGIUM REALTY LLC (inactive) and REGIUM REALTY LLC.
There is no evident link between them and regiumchess.com - so we got nothing.
Chess.com and chess24.com could provide more light, though. It is hard to imagine that they accepted money without any paper trace.