Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#387258 by Photosensitive Sun Jun 02, 2019 12:27 pm
International Regulatory and Compliance Agency at http://www.intregca.org

1100 13th Street Northwest, Washington, DC, 20005
[email protected]

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


The International Regulatory and Compliance Agency is established to promote investor confidence in the securities and capital markets by providing more structure and government oversight. The mission of the International Regulatory and Compliance Agency is to protect investors and maintain integrity of the securities industry, overseeing major participants in the industry, including stock exchanges, broker-dealers, investment advisors, mutual funds, and public utility holding companies. The International Regulatory and Compliance Agency is concerned primarily with promoting disclosure of important information, enforcing securities laws, and protecting investors who interact with these various organizations and individuals.

addresses 158.255.1.119
Domain Name: INTREGCA.ORG
Registry Domain ID: D402200000010133807-LROR
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-05-17T15:40:12Z
Creation Date: 2019-04-23T11:26:08Z
Registry Expiry Date: 2020-04-23T11:26:08Z
Registrar Registration Expiration Date:
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Reseller:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: serverTransferProhibited https://icann.org/epp#serverTransferProhibited
Registrant Organization: WhoisGuard, Inc.
Registrant State/Province: Panama
Registrant Country: PA
Name Server: DNS1.REGISTRAR-SERVERS.COM
Name Server: DNS2.REGISTRAR-SERVERS.COM
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