Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#387260 by Photosensitive Sun Jun 02, 2019 12:44 pm
US Offshore Trading Administration at http://us-ota.org

750 Lexington Avenue, Suite 2202, New York, NY 10022, USA
+1 929 243 9707
[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.


As the name implies the mandate of the US Offshore Trading Administration is to oversee, administer and enforce the federal securities laws relating to Corporate Mergers and Acquisitions (M&A).

Secondary to our primary mandate but of no less importance, we interact with the various corporate and legal entities we may encounter during a merger or acquisition.

In addition, we have a responsibility to ensure that all parties involved in any transaction conduct their business in a fair and transparent manner.

We believe that good regulation is good for business, when fraud does occur; it damages the integrity of the entire industry, we adopt a policy of strict adherence and interpretation of the appropriate Federal and State legislation’s.

One of the key trends the US Offshore Trading Administration must deal with is the global integration of participants.

addresses 212.162.150.35
Domain Name: US-OTA.ORG
Registry Domain ID: D402200000010218978-LROR
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2019-05-03T11:47:31Z
Creation Date: 2019-05-03T11:24:10Z
Registry Expiry Date: 2020-05-03T11:24:10Z
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: Privacy Protect, LLC (PrivacyProtect.org)
Registrant State/Province: MA
Registrant Country: US
Name Server: NS1.HYPERVMART.COM
Name Server: NS2.HYPERVMART.COM
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