Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#332245 by HannahsDad Tue Jun 27, 2017 4:01 pm
Elite International Futures and Options Exchange at http://eifoexchange.org

Elite International Futures and Options Exchange is the customer-centered brokerage firm with branches in major cities across all 4 continents and its corporate office at commercial center of Dallas. Founded 27 years ago, Elite International Futures and Options Exchange is proud of its C-Suite, seasoned futures brokers, and highly capable workforce deeply dedicated to consistently deliver and uphold the company’s mission “Brilliance in Execution”. Elite International Futures and Options Exchange takes pride in its rich history of pulling through crucial trade executions in sundry service groups to individual traders and institutional investors worldwide. On top of our relations and execution centered culture, Elite International Futures and Options Exchange is a recognized authority in making available pertinent trainings & educational activities, tools and information systems intended to help any trader.

1-2 Royal Exchange Buildings, Royal Exchange, London EC3V 3LF
Fax: +442076811859
Email: [email protected]

Created anonymously 18th January 2017 for 1 year only

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#332250 by HannahsDad Tue Jun 27, 2017 4:46 pm
Regulation Structure Overview
Elite International Futures and Options Exchange is the forefront independent regulator of United Kingdom’s capital market and has the regulatory obligation to uphold an impartial and well-organized market in the derivatives and securities that are traded through its trading facilities.

As an integrated exchange, Elite International Futures and Options Exchange has also the responsibility to guarantee systematic transactions in the securities put in Elite International Futures and Options Exchange, and organized, clear and effective clearing and settlement agreements for dealings cleared and settled through its trading facilities. In addition to these functions and responsibilities, Elite International Futures and Options Exchange has put in place an extensive and efficient supervisory and regulatory structure to normalize the market and its market participants, including the listed issuers and their advisers and directors, participating organizations, trading participants, clearing participants, authorized depository agents as well as authorized direct members.

In this respect, Elite International Futures and Options Exchange has created, issued and implemented various sets of regulatory rules to specify the requirements that need to be complied by the regulated business entities either upon admission or entry on an ongoing basis. It directs and supervises regulatory compliance with these rules and undertakes stringent, immediate and unbiased enforcement action for infringement of these rules. Elite International Futures and Options Exchange aggressively and dynamically administers the listed issuers and the brokers. Also, it undertakes market surveillance and rigid inspection over the trading activities in the marketplace.

Elite International Futures and Options Exchange superseding objectives, in addition to its statutory responsibilities, are investors’ protection, internationally accepted market conduct and governance, integrity, transparency and that all relevant individuals can partake in the marketplace with confidence.

#332429 by HannahsDad Thu Jun 29, 2017 8:02 am
Special login page for victims:

http://www.eifoexchangeonline.com/desk/?shw=login

69.175.87.74
Domain Name: EIFOEXCHANGEONLINE.COM
Registrar: LIQUIDNET LTD.
Sponsoring Registrar IANA ID: 1472
Whois Server: whois.liquidnetlimited.com
Referral URL: http://www.liquidnetlimited.com
Name Server: NS131.WEBHOSTINGWORLD.NET
Name Server: NS132.WEBHOSTINGWORLD.NET
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 22-jan-2017
Creation Date: 22-jan-2017
Expiration Date: 22-jan-2018
Registrar: LIQUIDNET Ltd.
Registrar IANA ID: 1472
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +44.2036951294
Reseller:
Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: Whois Agent LiquidNet US LLC
Registrant Organization: eifoexchangeonline.com
Registrant Street: C/O eifoexchangeonline.com
Registrant Street: 1500 N. University Drive, suite 115
Registrant City: Coral Springs
Registrant State/Province: FL
Registrant Postal Code: 33071
Registrant Country: US
Registrant Phone: +1.7275464678
Registrant Fax: +1.5108686446
Registrant Email: [email protected]

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