Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#395436 by Photosensitive Mon Aug 26, 2019 3:53 pm
Securities Fraud Detection Authority at http://www.sfda-gov.org

1 Saint Andrews Plaza, New York, NY 10007, USA
+ 123 4567 890
+ 123 7654 098
[email protected]
[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.

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


addresses 66.96.147.103
Domain Name: SFDA-GOV.ORG
Registry Domain ID: D402200000011126129-LROR
Registrar WHOIS Server: whois.domain.com
Registrar URL: http://www.domain.com
Updated Date: 2019-08-08T01:58:18Z
Creation Date: 2019-08-08T01:58:09Z
Registry Expiry Date: 2020-08-08T01:58:09Z
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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