Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#376415 by Photosensitive Sun Nov 11, 2018 4:16 pm
TPOEX - Trade Peak and Options Exchange at http://tpoex.org

International Bldg Kingsway London WC2B 6ST United Kingdom
[email protected]

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TPOEX will provide standardized cleared exchange-traded products on a transparent pricing platform to the European time zone. No longer will regional investors and traders face the risk of a market liquidity gap while New York and Sydney are closed. We will offer the liquidity needed by commodities investors, consumers and producers for arbitrage and hedging between different markets in different time zones for our products.

Only one "licensed Company" so far.

JANN Trading Limited
Firm Registration Badge RFA08CYP
Status Licensed until November 2027
Limitations None
Clearing Status Clearing Member
Liability 426,000,000 USD

addresses 184.154.104.106
Domain Name: TPOEX.ORG
Registry Domain ID: D402200000007925843-LROR
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-10-26T12:38:18Z
Creation Date: 2018-10-11T03:33:15Z
Registry Expiry Date: 2019-10-11T03:33:15Z
Registrar Registration Expiration Date:
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.2013775952
Reseller:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: serverTransferProhibited https://icann.org/epp#serverTransferProhibited
Registrant Organization: George Casper
Registrant State/Province: New York
Registrant Country: US
Name Server: NS125.WEBHOSTINGWORLD.NET
Name Server: NS126.WEBHOSTINGWORLD.NET
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#380635 by Photosensitive Sat Jan 26, 2019 5:39 pm
Another authorised member!

Wise Discovery Trading Solutions at http://wisediscoveryts.com

8th Floor, One Canada Square Canary Wharf, London, E14 5DY
[email protected]

addresses 96.127.128.202
Domain Name: WISEDISCOVERYTS.COM
Registry Domain ID: 2320094436_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-10-11T03:13:06Z
Creation Date: 2018-10-11T03:13:05Z
Registry Expiry Date: 2019-10-11T03:13:05Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS29.SUPERDOMAINZONE.COM
Name Server: NS30.SUPERDOMAINZONE.COM
#381646 by Photosensitive Thu Feb 14, 2019 4:35 pm
Currency Futures & Options trade on the electronic trading platform - Nutron, offering an efficient, electronic, automatic and transparent platform for the trading of currency derivative products.

The only Nutron I am aware of are floating ball valves.

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