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

  • New York State Department Of Regulations +1 (718) 303-2884

  • 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 Sun Jul 05, 2026 3:17 pm
Who are you really talking to? Check their location - InfoSniper

New York State Department Of Regulations +1 (718) 303-2884

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 State Department Of Regulations +1 (718) 303-2884

  by HannahsDad
 
New York State Department Of Regulations at http://newyorksdr.org

SIPC pretender

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 State Department Of Regulations steps in and, within certain limits, works to return your cash, stock, and other securities you had at the firm.
New York State Department Of Regulations
59-17 Junction Boulevard Flushing Queens, NY 11373
Telephone: +1 (718) 303-2884
Email: [email protected]
Created anonymously 14th July 2017 for 1 year only
 Return to “Fake sites used for fraud”
 - All times are UTC-04:00 -