Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#347092 by Photosensitive Thu Nov 30, 2017 6:03 pm
KSA Clearing (Klein Strauss Aaron) at http://ksaclearing.com

KSA Clearing, (Klein Strauss Aaron), is the leading independent clearing house, serving all the major international exchanges and platforms, as well as a range of OTC markets. It clears a broad range of asset classes including: securities, exchange traded derivatives, energy, freight, interbank interest rate swaps and euro and sterling denominated bonds and repos; and works closely with market participants and exchanges to identify and develop clearing services for new asset classes with deep expertise and a singular business focus, KSA Clearing offers a breadth of trade execution, clearing, custody, settlement, operations outsourcing and business expansion services to institutional broker dealers, discount and full service broker dealers, and wealth managers around the world.

12/F, Tung Nam Commercial Centre, 68 Portland Street, Yau Ma Tei, Kln, Hong Kong

Helmsley Building, 230 Park Avenue, Suite 422, New York City, NY 10169

addresses 160.153.128.23
Domain Name: KSACLEARING.COM
Registry Domain ID: 2140052974_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2017-07-05T05:09:05Z
Creation Date: 2017-07-05T05:09:05Z
Registry Expiry Date: 2018-07-05T05:09:05Z

Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: 480-624-2505
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Name Server: NS05.DOMAINCONTROL.COM
Name Server: NS06.DOMAINCONTROL.COM
Registrar URL: http://www.godaddy.com
Registrant Name: MORHAD benallouane
Registrant Organization: MEDIA GROUP
Name Server: NS05.DOMAINCONTROL.COM
Name Server: NS06.DOMAINCONTROL.COM
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