Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#395882 by Photosensitive Fri Aug 30, 2019 5:04 pm
Kuwait Fund for Investment at https://kfinvestment.com

KIPCO Tower, Floor 43 Khaled Ibn Alwaleed Street, Sharq P.O.Box 1040, Safat 13011, Kuwait
[email protected]
Phone +965 2296 1998
Fax +965 2242 8530

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

Established in 2001, KFI is dedicated to helping clients achieve lasting success, by making their businesses more successful. We contribute to making their lives better.We deliver consistently relevant financial business solutions on which their business future success depends. By concentrating on our clients' emerging financial needs, we're able to create financial solutions that are consistently relevant and useful. This gives our clients more comfort today, and greater confidence in the future. We have been a leader and an innovator in the investment and financial services industry. Our wealth management businesses serve both companies and individuals who aim to start-up or improve their business.

addresses 104.18.54.246 & 104.18.55.246
Domain Name: KFINVESTMENT.COM
Registry Domain ID: 2285783903_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.reg.com
Registrar URL: http://www.reg.ru
Updated Date: 2019-07-01T05:51:21Z
Creation Date: 2018-07-15T08:52:22Z
Registry Expiry Date: 2020-07-15T08:52:22Z
Registrar: REGISTRAR OF DOMAIN NAMES REG.RU LLC
Registrar IANA ID: 1606
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +74955801111
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: GUSS.NS.CLOUDFLARE.COM
Name Server: KRISTIN.NS.CLOUDFLARE.COM
Registrar: Registrar of domain names REG.RU LLC
Registrar IANA ID: 1606
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +7.4955801111
Registry Registrant ID:
Registrant Name: Julius Harcourt
Registrant Organization: Private Person
Registrant Street: 74 dawson Bottom Road
Registrant City: Humboldt
Registrant State/Province: TN
Registrant Postal Code: 38343
Registrant Country: US
Registrant Phone: +1.6197223452
Registrant Email: [email protected]
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