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  • Financial Conduct United States of America +1 312 340 0312

  • Exposed fake banks, courier sites, escrow services, law firms, and other fraudulent websites used in scams. 6,444+ fake sites documented with evidence.
Exposed fake banks, courier sites, escrow services, law firms, and other fraudulent websites used in scams. 6,444+ fake sites documented with evidence.
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FICUSA – Financial Conduct United States of America at https://www.ficusa.org
140 W Jackson Blvd, Chicago, IL 60603 United States of America
P : +1 312 340 0312
E : [email protected]
Imitating the real regulator FINRA - https://www.finra.org
Anyone referring you to this “organisation” is a fraudster.
Any company endorsed by this organisation is a fraud
Any “deal” or “recovery” involved is a scam.


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As part of its mandate to protect investors and promote market integrity, we enacts rules and publishes guidance in its role as regulator of securities firms and brokers.
addresses 104.18.62.144 & 104.18.63.144
Domain Name: FICUSA.ORG
Registry Domain ID: D402200000001056978-LROR
Registrar WHOIS Server: whois.launchpad.com
Registrar URL: http://www.launchpad.com
Updated Date: 2018-05-25T14:29:59Z
Creation Date: 2016-12-25T15:33:31Z
Registry Expiry Date: 2019-12-25T15:33:31Z
Registrar Registration Expiration Date:
Registrar: Launchpad.com Inc.
Registrar IANA ID: 955
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.8669642867
Reseller:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registrant Organization: FICUSA.ORG
Registrant State/Province: IL
Registrant Country: US
Name Server: WALLY.NS.CLOUDFLARE.COM
Name Server: ARAGORN.NS.CLOUDFLARE.COM