Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#372915 by Photosensitive Sun Sep 09, 2018 9:36 am
Investor Protection Enforcement Council at http://www.ipec-gov.org/index.html

Address 26 Federal Plaza, New York, NY 10278, USA
[email protected]
[email protected]
Phone 1-212-901-5416
Fax 1-212-202-4231

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Anyone referring you to this “organisation” is a fraudster.
Any company endorsed by this organisation is a fraud
Any “deal” or “recovery” involved is a scam.


As a specialized commission, this office conducts inquiries and investigations into matters associated with fraud, suspect documents and money laundering. We are an independent regulatory commission for investment firms.

addresses 108.179.232.90
Domain Name: IPEC-GOV.ORG
Registry Domain ID: D402200000004932603-LROR
Registrar WHOIS Server: whois.launchpad.com
Registrar URL: http://www.launchpad.com
Updated Date: 2018-03-24T03:45:56Z
Creation Date: 2018-01-22T07:53:14Z
Registry Expiry Date: 2019-01-22T07:53:14Z
Registrar Registration Expiration Date:
Registrar: Launchpad.com Inc.
Registrar IANA ID: 955
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.8669642867
Reseller:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)
Registrant State/Province: MA
Registrant Country: US
Name Server: NS8485.HOSTGATOR.COM
Name Server: NS8486.HOSTGATOR.COM
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#376577 by Photosensitive Wed Nov 14, 2018 5:09 pm
Investor Protection Enforcement Council

Now at http://ipecgov.org

Address: 26 Federal Plaza,New York, NY 10278, USA
Phone: 1-212-901-5416
Fax: 1-212-202-4231
[email protected]
[email protected]

addresses 66.96.147.159
Domain Name: IPECGOV.ORG
Registry Domain ID: D402200000008217385-LROR
Registrar WHOIS Server: whois.domain.com
Registrar URL: http://www.domain.com
Updated Date: 2018-11-05T13:26:29Z
Creation Date: 2018-11-05T13:26:24Z
Registry Expiry Date: 2019-11-05T13:26:24Z
Registrar Registration Expiration Date:
Registrar: Domain.com, LLC
Registrar IANA ID: 886
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6022262389
Reseller:
Domain Status: serverTransferProhibited https://icann.org/epp#serverTransferProhibited
Registrant Organization: Domain Privacy Service FBO Registrant.
Registrant State/Province: MA
Registrant Country: US
Name Server: NS1.IPAGE.COM
Name Server: NS2.IPAGE.COM

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