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The ABC called Depix Holding's service provider in Saint Vincent and the Grenadines, which said they were unable to release the ownership details. However, Perth couple Tamica Sharon Payne and Louis Guy Detata, have both previously appeared on paperwork at different times as being in control of Binary Tilt. Ms Payne and Mr Detata both share the same address in Perth. Both deny being involved with the company in the period in which complaints were made and regulators issued warnings.

Mr Detata, a 40-year-old former financial adviser with Morgan Stanley, registered the Binary Tilt website in August 2013 and said he continued to own the business until March 2015, when he disposed of it.