Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#372926 by Photosensitive Sun Sep 09, 2018 4:14 pm
Capitol Securities Litigation at http://capitolsec.com

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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.


Capitol Securities Litigation's management is composed of leaders from government, legal, claims administration and business development fields whose professional experience plays a vital role in the success of the firm as the leading legal administrator ensuring the company’s growth onwards.

Incomplete - no contact details - but the intent is there.

addresses 166.62.10.188
Domain Name: CAPITOLSEC.COM
Registry Domain ID: 2258873476_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2018-05-01T10:07:02Z
Creation Date: 2018-05-01T10:07:01Z
Registry Expiry Date: 2021-05-01T10:07:01Z
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: NS25.DOMAINCONTROL.COM
Name Server: NS26.DOMAINCONTROL.COM
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4806242505
Registrant Organization:
Registrant State/Province: NCR
Registrant Country: PH
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#382012 by Photosensitive Fri Feb 22, 2019 4:42 pm
Capitol Securities Litigation at http://capitolsecuritieslitigation.com

Capitol Securities Litigation 42nd south st. New York, NY 10005,USA
Phone: 1-646-757-8816
Email: [email protected]

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. We exist to ensure that the corporate finance industry is conducting business fairly and under the guidance and supervision of policies set forth by the United States. We are committed in protecting the investing public and maintaining the market integrity through efficient governance and regulation of the industry.

addresses 212.1.210.241
Domain Name: CAPITOLSECURITIESLITIGATION.COM
Registry Domain ID: 2359315858_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2019-02-09T02:21:24Z
Creation Date: 2019-02-09T01:59:47Z
Registry Expiry Date: 2021-02-09T01:59:47Z
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: NS1.HOSTING24.COM
Name Server: NS2.HOSTING24.COM
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4806242505
Registrant Organization:
Registrant State/Province: Rizal
Registrant Country: PH

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