The world's premier anti internet scam, anti fraud information website 

  • New York Department of Regulation +1 (646) 630-8217

  • Exposed fake banks, courier sites, escrow services, law firms, and other fraudulent websites used in scams. 6,444+ fake sites documented with evidence.
It is currently Tue Jun 16, 2026 3:21 am

New York Department of Regulation +1 (646) 630-8217

Exposed fake banks, courier sites, escrow services, law firms, and other fraudulent websites used in scams. 6,444+ fake sites documented with evidence.
  Been Targeted by This Scam?

Here's how to report a scam to the FBI, FTC, and other agencies. Read our guides on fake check scams, sugar daddy scams, and sextortion. Not sure? Try our free Scam Checker Tool.

ScamWarners guides: Is this a scam? · Romance scammer signs · Romance scam statistics · Military romance scams · Pig butchering · Recovery scams · Sextortion · Fake check scams · Sugar daddy scams · Report a scam

New York Department of Regulation +1 (646) 630-8217

  by HannahsDad
 
New York Department of Regulation at http://newyorkdepreg.org

SIPC imitator

Anyone referring you to this “organisation” is a fraudster.
Any company endorsed by this organisation is a fraud
Any “deal” involved is a scam.
When a brokerage firm is closed, New York Department of Regulation steps in and, within certain limits, works to return your cash, stock, and other securities you had at the firm.
New York Department of Regulation
Federal Office Building 90 Church St. NY, NY 10007
Telephone: +1 (646) 630-8217
Email: [email protected]
Created anonymously 13th July 2017 for 1 year only
 Return to “Fake sites used for fraud”
 - All times are UTC-04:00 -