Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#395881 by Photosensitive Fri Aug 30, 2019 5:01 pm
Kuwait Fund for Investment & Capital Development at http://kficdev.com

I think it is confusing itself with the legitimate Kuwait Fund for Arab Economic Development

You will find the Kuwait Central Bank’s list of investment companies here: http://www.cbk.gov.kw/en/supervision/fi ... panies.jsp
And the Kuwait Capital Markets Authority's list of funds here: https://www.cma.gov.kw/en/web/cma/licen ... rity-funds

Contact Info WITHIN KUWAIT ONLY
Floor #40-Building No.8 Al Hamra Tower, Abdel Aziz Hamad Al-Saqer Street
Sharq- P. O. Box 2216 Kuwait
Tel: 022-055-100 (Local calsonly)
Email: [email protected]

INTERNATIONAL FUNDING OFFICE:
Contact Center:
Al Bateen Area, Bainunah Street Abu Dhabi, U.A.E
Tel: 00971(0) 525-628 -552
Email: [email protected]

FUNDING & INVESTMENT:
E-mail: [email protected]
E-mail: [email protected]

Kuwait Fund for Investment & Capital Development (KFICD) is Kuwait-based corporation engaged in the provision of regional and global investment and project funding services. The Fund makes medium to long-term investments, globally and domestically, to diversify the corporation’s asset base and create a pool of sustainable cash flows for the investors who put funds together for the corporation. The fund is available for public and private individual’s projects and investments funding. Currently, the KFICD's assets under management are estimated at approximately US$2.7 billion (KWD 820M Kuwait Dinar)

addresses 198.54.125.161
Domain Name: KFICDEV.COM
Registry Domain ID: 2408241446_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-07-01T08:03:01Z
Creation Date: 2019-07-01T08:02:47Z
Registry Expiry Date: 2020-07-01T08:02:47Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
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