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Kapitalanlagebetrug / Investmentscam

#1 von if6was9 , 14.11.2020 12:56

Kapitalanlagebetrug / Investmentscam

Bei dieser Betrugsvariante geht es nicht um den klassischen Vorschußbetrug mit dem sich dieses Forum beschäftigt.

Beim Kapitalanlagebetrug / Investmentscam wird das Opfer mit hohen Gewinnaussichten dazu verleitet große Summen zu investieren. Das Geld ist dann aber unwiderruflich verloren.

In diesem Thread werden Fake-investment-websites gepostet im Stil von u-i-group.com
Siehe auch hier:
https://www.scambaiter-forum.info/t8941f114-Fake-Investment-website-u-i-group-com-support-u-i-group-com.html
Fake-Investment-website u-i-group.com , support@u-i-group.com

u-i-group.com und alle weiteren hier aufgeführten websites verwenden erfundene Adressen und erfundene ausländische Lizenznummern, bevorzugt von Belize, Mauritius, Seychellen, Zypern, etc.

Solche Lizenznummern sind online bei den Finanzaufsichtsbehörden der jeweiligen Länder zu überprüfen. Ergibt eine Überprüfung dort keinen Treffer, ist es ein Scam!

Eine Liste mit den Finanzaufsichtsbehörden gibt es zB bei Wikipedia:
https://de.wikipedia.org/wiki/Liste_von_Finanzaufsichtsbeh%C3%B6rden
https://de.wikipedia.org/wiki/Liste_von_...tsbeh%C3%B6rden

Offizielle websites:

Belize:
https://www.ifsc.gov.bz/license-verification/

Mauritius:
https://www.fscmauritius.org/en
https://www.fscmauritius.org/en/consumer-protection/consumer-education
https://www.fscmauritius.org/en/others/codified-list

Zypern:
https://www.cysec.gov.cy/en-GB/home/
Domain-Liste mit gefälschten Lizenznummern: https://www.cysec.gov.cy/en-GB/complaints/non-approved-domains/
Warnhinweise: https://www.cysec.gov.cy/en-GB/public-info/warnings/


Wenn die hier gefundenen Informationen für dich hilfreich waren oder dich evtl sogar vor einem größeren finanziellen Schaden bewahrt haben, dann spende bitte einen Kleinbetrag an uns! Dazu gehst du bitte auf unsere Startseite scambaiter-forum.info und nutzt den Button "Spenden an Scambaiter" rechts oben.
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2 Mitglieder finden das Gut!
2 Mitglieder haben sich bedankt!
 
if6was9
Administrator
Beiträge: 5.846
Registriert am: 01.09.2014


RE: Kapitalanlagebetrug / Investmentscam: +44 (0) 130 23 481 (+4413023481)

#2 von if6was9 , 14.11.2020 13:46

Fake-investment-websites mit der britischen Telefonnummer +44 (0) 130 23 481
(+4413023481, +44013023481, +44 13023481, +44 130 23481):

https://avexcapital.com/contacts.html
+44 (0) 130 23 481
support@avexcapital.com
F30-F32 Eden Plaza, Eden Island, Mahe, Seychelles

https://bx-markets.com/contacts.html
+44 (0) 130 23 481
support@bx-markets.com
23, Sturt Street, Melbourne, VIC 3008, Australia

ttps://cnvcapital.com/contacts.html
+ 44 (0) 130 23 481
support@cnvcapital.com
205, Archbishop Makarios, Avenue, Limassol, Cyprus

https://echforex.com/contacts.html
+ 44 (0) 130 23 481
support@echforex.com
23, Sturt Street, Melbourne, VIC 3008, Australia

https://financingfifty.com/contacts.html
+44 (0) 130 23 481
support@financingfifty.com
205, Archbishop Makarios Avenue, 3030 Limassol

https://goodzgroup.com/contacts.html
+44 (0) 130 23 481
support@goodzgroup.com
17, Cyprus, Archbishop Makarios Avenue, Limassol

https://lhk-group.com/contacts.html
+ 44 (0) 130 23 481
support@lhk-group.com
205, Archbishop Makarios Avenue, Limassol, Cyprus

https://rsk-partners.com/contacts.html
+44 (0) 130 23 481
support@rsk-partners.com
23, Sturt Street, Melbourne, VIC 3008, Australia



Details zu den websites folgen weiter unten.


Wenn die hier gefundenen Informationen für dich hilfreich waren oder dich evtl sogar vor einem größeren finanziellen Schaden bewahrt haben, dann spende bitte einen Kleinbetrag an uns! Dazu gehst du bitte auf unsere Startseite scambaiter-forum.info und nutzt den Button "Spenden an Scambaiter" rechts oben.
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if6was9
Administrator
Beiträge: 5.846
Registriert am: 01.09.2014

zuletzt bearbeitet 22.11.2020 | Top

RE: Kapitalanlagebetrug / Investmentscam

#3 von if6was9 , 14.11.2020 16:28

Weitere betrügerische Fake-investment-websites:

https://bdpfinance.com/contacts.html
Chat: https://www.livechatinc.com/chat-with/12227304/
support@bdpfinance.com
Location Hong Kong:
12/F, Wing On Plaza, 62 Mody Road, Tsim Sha Tsui, Hong Kong, Hong Kong
Location Korea:
Gwan-Og Bldg, 563 Itaewon-dong, Yongsan-gu, Seoul, The Republic of Korea
Location United Kingdom:
Beaumont Business Centres, 6 Snow Hill, Farringdon, London EC1A 2AY, United Kingdom

https://conventusgroup.com/contacts.html
+ 1 898 442 1375 (+18984421375)
support@conventusgroup.com
Road Town Branch Wickham’s Cay 1 Road Town Tortola, Virgin Islands


Details zu den websites folgen weiter unten.


Wenn die hier gefundenen Informationen für dich hilfreich waren oder dich evtl sogar vor einem größeren finanziellen Schaden bewahrt haben, dann spende bitte einen Kleinbetrag an uns! Dazu gehst du bitte auf unsere Startseite scambaiter-forum.info und nutzt den Button "Spenden an Scambaiter" rechts oben.
Aktueller Spendenaufruf: Aufruf zu freiwilligen Spenden für unser Forum (3)


1 Mitglied hat sich bedankt!
 
if6was9
Administrator
Beiträge: 5.846
Registriert am: 01.09.2014

zuletzt bearbeitet 11.08.2023 | Top

RE: Kapitalanlagebetrug / Investmentscam: avexcapital.com , support@avexcapital.com

#4 von if6was9 , 14.11.2020 17:28

avexcapital.com
https://avexcapital.com/
AVEX Capital

IP 5.230.28.11

support@avexcapital.com

F30-F32 Eden Plaza, Eden Island, Mahe, Seychelles

+44 (0) 130 23 481
+4413023481


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https://avexcapital.com/
https://avexcapital.com/index.html
https://avexcapital.com/about.html
https://avexcapital.com/contacts.html
https://avexcapital.com/markets.html
https://avexcapital.com/de/
https://avexcapital.com/es/
https://avexcapital.com/fr/
https://avexcapital.com/it/
https://avexcapital.com/ru/
https://avexcapital.com/zh/
https://trade.avexcapital.com/cabinet/login
https://trade.avexcapital.com/cabinet/signup
https://trade.avexcapital.com/docs/user_agreement.html
https://trade.avexcapital.com/docs/refund_cancellation_policy.html
https://trade.avexcapital.com/cabinet/reminder
 




https://avexcapital.com/

Zitat
0% commission
for deposit and withdrawal
When you deposit to a AVEX Capital account, the commission is always
0%. We take care of all replenishment costs.

Trade with one of the leading brokers in the world
Today, over 200,000 traders from around the world have chosen our platform.

AVEX Capital is your licensed partner in the financial markets
Our company takes licensing and trade legal matters seriously.

Why AVEX Capital?

Excellent trading conditions
Access to 100+ trading instruments with spreads from 0.1 pips and the lowest commissions on the market.
Instant execution
Our trading platform executes orders at a speed of 0.1 sec. One of the fastest rates in the world.
All types of analysis
Trade in global financial markets using almost any trading strategy.
Advanced technology
Our trading platform is equipped with innovative technologies and advanced functionality, which allows us to meet the growing needs of
our customers.
Safety guarantee
Our company is regulated by the largest regulators in the world.
24/7 support
Our multilingual team of professionals is always ready to help you and provide support at the highest level.

Company Awards

2017
Best Innovative Broker
2017
Safest Broker
2018
Best Forex Broker
2018
Safest Broker
2018
Best Stock Broker Asia
2019
Invest Broker of the Year

Global presence
Today, more than 200,000 traders from 70+ countries of the world trade on the platform. This makes us one of the most global brokers in the world.

Flexible trading conditions
We give you the opportunity to choose a convenient account for you, as well as provide the minimum commission for trading operations.

Lightning speed and manufacturability
Our servers are located in the largest centers of the financial world, which makes it possible to instantly perform operations.

Unique trading platform
Our trading platform is designed by professionals for professionals. We are proud of our product and use it ourselves as a trading platform.

Three steps to start trading

1. Registration
A simple registration will open access to the terminal for trading more than 100 trading instruments.

2. Refill
We provide a large number of opportunities for depositing and withdrawing funds. Instant deposit and withdrawal of funds.

3. Trade
Start trading and get real profit from the first operation.



https://avexcapital.com/contacts.html

Zitat
+44 (0) 130 23 481
support@avexcapital.com
F30-F32 Eden Plaza, Eden Island, Mahe, Seychelles




Zitat
AVEX Capital
CFDs are professional instruments that carry a high risk of losing money quickly due to the use of borrowed funds. 77% of retail
investor accounts incur losses from trading CFDs with this provider. You should definitely make sure that you understand the CFD trading mechanism and can afford to risk money. Please read the risk notification in the personal account of the platform.

AVEX Capital is registered at F30-F32 Eden Plaza, Eden Island, Mahe, Seychelles
AVEX Capital is authorized to conduct business and operates in accordance with the requirements of the Cyprus Securities and Exchange Commission (license number: 95/46)
AVEX Capital is authorized to operate by the International Financial Services Commission (IFSC) (14/363 / TS / 16).
AVEX Capital is regulated by the Financial Services Commission of the Republic of Mauritius, investment dealer license number: C642875963.
The client has the right to refuse the services of the company.
In this case, the refund is carried out in accordance with the client agreement and the refund policy presented in the personal account of the platform,

SSL protected.
Copyright © 2017 - 2020 AVEX Capital. All rights reserved.




Warnhinweise:

https://fi.se/en/varningslistan/2020/avex-capital/

Zitat
Investor alert: Avex Capital
2020-10-14

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Avex Capital are offering Swedish investors to trade with securities.

FI has investigated the matter and has not been able to determine that Avex Capital is a going concern. Avex Capital is neither authorised by FI to conduct securities business or other financial services in Sweden nor under FI's supervision. FI has not received any notification of cross-border activities from other EEA countries. Avex Capital is also not authorised to provide financial services according to the supervisory authority of the country in which the company claims to be domiciled.

FI warns investors and others about doing business with firms that are not authorised to offer financial services. The list of companies authorised to offer financial services can be found at www.fi.se under Company Register.

Avex Capital has a website (https://avexcapital.com/) and is using the following contact information:

Avex Capital
F30-F32 Eden Plaza, Eden Island, Mahe, Seychelles
Telephone: + 44 13023481
Email: support@avexcapital.com




Warnhinweise:

https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=2d4c60c7-92a8-4158-a366-d715ced4f4f0

Zitat
WARNING
The Cyprus Securities and Exchange Commission (‘CySEC’) wishes to inform investors that the following websites do not belong to an entity which has been granted an
authorization for the provision of investment services and/or the performance of investment activities, as provided for in Article 5 of Law 87 (I)/2017.

fxpb.us
avexcapital.com
u-i-group.com
marketsswiss.com
primaryfxmarkets.com
conventusgroup.com
capitallevel.com

CySEC urges investors to consult its website (www.cysec.gov.cy), before conducting
business with investment firms, in order to ascertain the entities which are licensed to
provide investment services and/or investment activities.
Nicosia, 16 October 2020



Warung auf:

http://forex-scam.org/2020/04/06/psevdobroker-avex-capital-ostorozhno-moshenniki/




dig:

avexcapital.com. 3555 IN A 5.230.28.11
avexcapital.com. 3600 IN MX 10 mx.zoho.com.
avexcapital.com. 3600 IN MX 20 mx2.zoho.com.
avexcapital.com. 3600 IN MX 50 mx3.zoho.com.
avexcapital.com. 3600 IN NS ns04.domaincontrol.com.
avexcapital.com. 3600 IN NS ns03.domaincontrol.com.
avexcapital.com. 3600 IN SOA ns03.domaincontrol.com. dns.jomax.net. 2020022703 28800 7200 604800 600


Whois:
Domain Name: avexcapital.com
Registry Domain ID: 1772924416_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2020-02-12T14:28:20Z
Creation Date: 2013-01-12T16:31:48Z
Registrar Registration Expiration Date: 2021-01-01T11:59:59Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registrant Organization:
Registrant State/Province: Freistaat Bayern
Registrant Country: DE
Registrant Email: Select Contact Domain Holder link at https://www.godaddy.com/whois/results.as...avexcapital.com
Admin Email: Select Contact Domain Holder link at https://www.godaddy.com/whois/results.as...avexcapital.com
Tech Email: Select Contact Domain Holder link at https://www.godaddy.com/whois/results.as...avexcapital.com
Name Server: NS03.DOMAINCONTROL.COM
Name Server: NS04.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2020-11-14T11:00:00Z <<<

Who owned avexcapital.com in the past? (1 record)
30 JUL 2016
Owner: Raymond Brown
Geolocation: San Diego, California, United States
Email: ray@raybrown.com (5 domains)
Nameservers: ns37.domaincontrol.com, ns38.domaincontrol.com
Status: clientDeleteProhibited, clientRenewProhibited, clientTransferProhibited, clientUpdateProhibited


web.archive.org:

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https://web.archive.org/web/20201114154527/https://avexcapital.com/de/ First Archive 
https://web.archive.org/web/20201114154528/https://avexcapital.com/it/ First Archive
https://web.archive.org/web/20201114154529/https://trade.avexcapital.com/docs/user_agreement.html First Archive
https://web.archive.org/web/20201114154533/https://avexcapital.com/about.html First Archive
https://web.archive.org/web/20201114154535/https://avexcapital.com/es/ First Archive
https://web.archive.org/web/20201114154534/https://trade.avexcapital.com/docs/refund_cancellation_policy.html First Archive
https://web.archive.org/web/20201114154538/https://avexcapital.com/index.html First Archive
https://web.archive.org/web/20201114154540/https://avexcapital.com/zh/ First Archive
https://web.archive.org/web/20201114154544/https://avexcapital.com/ru/ First Archive
https://web.archive.org/web/20201114154545/https://trade.avexcapital.com/cabinet/signup First Archive
https://web.archive.org/web/20201114154546/https://avexcapital.com/
https://web.archive.org/web/20201114154603/https://trade.avexcapital.com/cabinet/reminder First Archive
https://web.archive.org/web/20201114154603/https://avexcapital.com/contacts.html First Archive
https://web.archive.org/web/20201114154625/https://avexcapital.com/markets.html First Archive
https://web.archive.org/web/20201114154631/https://trade.avexcapital.com/cabinet/login First Archive
https://web.archive.org/web/20201114154634/https://avexcapital.com/fr/ First Archive
 


Wenn die hier gefundenen Informationen für dich hilfreich waren oder dich evtl sogar vor einem größeren finanziellen Schaden bewahrt haben, dann spende bitte einen Kleinbetrag an uns! Dazu gehst du bitte auf unsere Startseite scambaiter-forum.info und nutzt den Button "Spenden an Scambaiter" rechts oben.
Aktueller Spendenaufruf: Aufruf zu freiwilligen Spenden für unser Forum (3)

Dateianlage:
Aufgrund eingeschränkter Benutzerrechte werden nur die Namen und (falls vorhanden) Vorschau-Grafiken der Dateianhänge angezeigt Jetzt anmelden!
Warning-regarding-unregulated-entities_Signed.pdf
Angefügte Bilder:
Aufgrund eingeschränkter Benutzerrechte werden nur die Namen und (falls vorhanden) Vorschau-Grafiken der Dateianhänge angezeigt Jetzt anmelden!
avexcapital.com.jpg   avexcapital.com_about.html2020-11-14_12-57.jpg   avexcapital.com_contacts.html2020-11-14_12-57.jpg   avexcapital.com_markets.html2020-11-14_12-57.jpg   footer-1920-en.png   trade.avexcapital.com_cabinet_signup.png   trade.avexcapital.com_cabinet_signup_login.png  

1 Mitglied hat sich bedankt!
 
if6was9
Administrator
Beiträge: 5.846
Registriert am: 01.09.2014

zuletzt bearbeitet 15.11.2020 | Top

RE: Kapitalanlagebetrug / Investmentscam: bdpfinance.com , support@bdpfinance.com

#5 von if6was9 , 14.11.2020 17:59

bdpfinance.com
https://bdpfinance.com/
BDP Finance

IP 185.117.90.46

support@bdpfinance.com

Chat: https://www.livechatinc.com/chat-with/12227304/

Location Hong Kong:
12/F, Wing On Plaza, 62 Mody Road, Tsim Sha Tsui, Hong Kong, Hong Kong
Location Korea:
Gwan-Og Bldg, 563 Itaewon-dong, Yongsan-gu, Seoul, The Republic of Korea
Location United Kingdom:
Beaumont Business Centres, 6 Snow Hill, Farringdon, London EC1A 2AY, United Kingdom


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https://bdpfinance.com/
https://bdpfinance.com/index.html
https://bdpfinance.com/about.html
https://bdpfinance.com/contacts.html
https://bdpfinance.com/docs.html
https://bdpfinance.com/de/
https://bdpfinance.com/es/
https://bdpfinance.com/ja/
https://bdpfinance.com/ru/
https://bdpfinance.com/zh/
https://bdpfinance.com/login.html
https://bdpfinance.com/markets.html
https://bdpfinance.com/register.html
https://trade.bdpfinance.com/docs/anti_money_laundering.html
https://trade.bdpfinance.com/docs/kyc.html
https://trade.bdpfinance.com/docs/privacy_policy.html
https://trade.bdpfinance.com/docs/refund_cancellation_policy.html
https://trade.bdpfinance.com/docs/risk_disclosure_notice.html
https://trade.bdpfinance.com/docs/terms_of_use.html
 




https://bdpfinance.com/

Zitat
What do we offer?

High security
Customer accounts of BDP Finance are stored in segregated accounts with various partner banks.
7 categories of financial instruments
Trade metals, commodities, stocks, indices and crypt currencies, Forexю
One of the best professional platforms for high-speed trading
Transactions are processed in just 0.010 - 0.029 milliseconds, which provides enormous accuracy of trading.
24/5 support service
Do you have any questions? Ask them to the BDP Finance Support Manager at any time of day or night.
Minimum spreads
Do not overpay for execution of transactions. The spread size of the BDP Finance is one of the lowest.


Trusted Broker

Each client replenishing the internal account in the company wants to be sure that nothing will happen to his money and they will be safe and
sound. Therefore, the broker must be reliable in the first place.
Firstly, transparent regulation and public management of the company. A reliable broker must comply with the requirements of trusted
regulators. Secondly, the availability of information on the audit of financial activities.
* Over 500,000
open accounts
* 1.5 billion
equity
* 2.2 billion
excess regulatory capital

* More than 1 million daily deals are brought to the market
* 5 partner banks, that hold investor money
*

Additional benefits

* 01Special accounts for beginners
* 02Convenient instruments
* 03ECN for pros
* 04Simple and secure withdrawals.

Special accounts for beginners
Our products will help beginners to start trading with a minimal
budget, good bonuses and help in risk management.

Convenient instruments
Minimum error in price changes due to high-speed servers.

ECN for pros
The technology of a modern electronic system will allow you to instantly execute transactions at the best prices.

Simple and secure withdrawals
Standard verification takes a minimum of time, and funds are withdrawn in any convenient way as soon as possible.

Four steps to start trading

1
Registration
Create an account by filling out a form with information about the user
2
Make a deposit
Make a deposit to your main account using a bank card, e-wallet or money order
3
Account Verification
Follow a simple verification procedure and we will secure your funds
4
Trading
Authorize in the trading terminal, select an asset and open the first order


Zitat
BDP Finance Addresses: 12 / F,

Wing On Plaza, 62 Mody Road, Tsim Sha Tsui, Hong Kong, Hong Kong
Gwan-Og Bldg, 563 Itaewon-dong, Yongsan-gu, Seoul, Korea
Beaumont Business Centers, 6 Snow Hill, Farringdon, Landon EC1A 2AY, United Kingdom

Innovative Market Investments LLC

Registration No. 345 LLC

Reg Office address: Suite 305, Griffith Corporate Center, Beachmont, Kingstown, St. Vincent and the Grenadines
VC0100 P.O. Box 1510

Registered by the Financial Services Authority “FSA”

BDP Finance does not provide its services to residents of the following countries: USA, Iran, Cuba, Sudan, Syria and North Korea.



https://bdpfinance.com/contacts.html

Zitat
Chat: https://www.livechatinc.com/chat-with/12227304/

support@bdpfinance.com

Location Hong Kong:
12/F, Wing On Plaza, 62 Mody Road, Tsim Sha Tsui, Hong Kong, Hong Kong
Location Korea:
Gwan-Og Bldg, 563 Itaewon-dong, Yongsan-gu, Seoul, The Republic of Korea
Location United Kingdom:
Beaumont Business Centres, 6 Snow Hill, Farringdon, London EC1A 2AY, United Kingdom




dig:

bdpfinance.com. 1388 IN A 185.117.90.46
bdpfinance.com. 3600 IN MX 20 mx2.zoho.eu.
bdpfinance.com. 3600 IN MX 50 mx3.zoho.eu.
bdpfinance.com. 3600 IN MX 10 mx.zoho.eu.
bdpfinance.com. 3600 IN NS ns39.domaincontrol.com.
bdpfinance.com. 3600 IN NS ns40.domaincontrol.com.
bdpfinance.com. 3600 IN SOA ns39.domaincontrol.com. dns.jomax.net. 2020052602 28800 7200 604800 600


Whois:
Domain Name: bdpfinance.com
Registry Domain ID: 1852548955_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2020-05-10T21:43:17Z
Creation Date: 2014-03-29T19:15:42Z
Registrar Registration Expiration Date: 2021-03-29T19:15:42Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com
Registrant Street: 14455 N. Hayden Road
Registrant City: Scottsdale
Registrant State/Province: Arizona
Registrant Postal Code: 85260
Registrant Country: US
Registrant Phone: +1.4806242599
Registrant Phone Ext:
Registrant Fax: +1.4806242598
Registrant Fax Ext:
Registrant Email: bdpfinance.com@domainsbyproxy.com
Registry Admin ID: Not Available From Registry
Admin Name: Registration Private
Admin Organization: Domains By Proxy, LLC
Admin Street: DomainsByProxy.com
Admin Street: 14455 N. Hayden Road
Admin City: Scottsdale
Admin State/Province: Arizona
Admin Postal Code: 85260
Admin Country: US
Admin Phone: +1.4806242599
Admin Phone Ext:
Admin Fax: +1.4806242598
Admin Fax Ext:
Admin Email: bdpfinance.com@domainsbyproxy.com
Registry Tech ID: Not Available From Registry
Tech Name: Registration Private
Tech Organization: Domains By Proxy, LLC
Tech Street: DomainsByProxy.com
Tech Street: 14455 N. Hayden Road
Tech City: Scottsdale
Tech State/Province: Arizona
Tech Postal Code: 85260
Tech Country: US
Tech Phone: +1.4806242599
Tech Phone Ext:
Tech Fax: +1.4806242598
Tech Fax Ext:
Tech Email: bdpfinance.com@domainsbyproxy.com
Name Server: NS39.DOMAINCONTROL.COM
Name Server: NS40.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2020-11-14T10:00:00Z <<<


Who owned bdpfinance.com in the past? (3 records)
31 JUL 2016
Owner: Elena Kozlovskaya (10 domains)
Geolocation: Minsk, N/A, Belarus
Email: e.kozlovskaya1@gmail.com (9 domains)
Nameservers: ns1.aspnix.com, ns2.aspnix.com, ns3.aspnix.com
Status: clientDeleteProhibited, clientRenewProhibited, clientTransferProhibited, clientUpdateProhibited

2 AUG 2017
Owner: Elena Kozlovskaya (10 domains)
Nameservers: ns1.aspnix.com, ns2.aspnix.com, ns3.aspnix.com
Status: clientDeleteProhibited clientRenewProhibited clientTransferProhibited clientUpdateProhibited UPDATED

2 AUG 2017
Owner: Elena Kozlovskaya (10 domains)
Geolocation: Minsk, N/A, Belarus
Email: e.kozlovskaya1@gmail.com (9 domains)
Nameservers: ns1.aspnix.com, ns2.aspnix.com, ns3.aspnix.com
Status: clientTransferProhibited clientUpdateProhibited clientRenewProhibited clientDeleteProhibited UPDATED


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https://web.archive.org/web/20201114101357/https://trade.bdpfinance.com/docs/refund_cancellation_policy.html First Archive
https://web.archive.org/web/20201114101401/https://bdpfinance.com/contacts.html First Archive
https://web.archive.org/web/20201114101358/https://trade.bdpfinance.com/docs/risk_disclosure_notice.html First Archive
https://web.archive.org/web/20201114101359/https://bdpfinance.com/de/ First Archive
https://web.archive.org/web/20201114101401/https://bdpfinance.com/
https://web.archive.org/web/20201114101402/https://trade.bdpfinance.com/docs/kyc.html First Archive
https://web.archive.org/web/20201114101403/https://bdpfinance.com/ru/ First Archive
https://web.archive.org/web/20201114101405/https://bdpfinance.com/zh/ First Archive
https://web.archive.org/web/20201114101407/https://trade.bdpfinance.com/docs/anti_money_laundering.html First Archive
https://web.archive.org/web/20201114101408/https://bdpfinance.com/register.html First Archive
https://web.archive.org/web/20201114101409/https://trade.bdpfinance.com/docs/privacy_policy.html First Archive
https://web.archive.org/web/20201114101409/https://bdpfinance.com/login.html First Archive
https://web.archive.org/web/20201114101409/https://bdpfinance.com/index.html First Archive
https://web.archive.org/web/20201114101411/https://bdpfinance.com/about.html First Archive
https://web.archive.org/web/20201114101413/https://bdpfinance.com/docs.html First Archive
https://web.archive.org/web/20201114101423/https://trade.bdpfinance.com/docs/terms_of_use.html First Archive
https://web.archive.org/web/20201114101430/https://bdpfinance.com/markets.html First Archive
https://web.archive.org/web/20201114101433/https://bdpfinance.com/es/ First Archive
 


Wenn die hier gefundenen Informationen für dich hilfreich waren oder dich evtl sogar vor einem größeren finanziellen Schaden bewahrt haben, dann spende bitte einen Kleinbetrag an uns! Dazu gehst du bitte auf unsere Startseite scambaiter-forum.info und nutzt den Button "Spenden an Scambaiter" rechts oben.
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apostitle.jpg   bdpfinance.com.jpg   bdpfinance.com_about.html2020-11-14_11-11.jpg   bdpfinance.com_contacts.html2020-11-14_11-11.jpg   bdpfinance.com_login.html2020-11-14_11-12.jpg   bdpfinance.com_markets.html2020-11-14_11-12.jpg   bdpfinance.com_register.html2020-11-14_11-12.jpg   trade.bdpfinance.com_docs_privacy_policy.html2020-11-14_11-13.jpg   trade.bdpfinance.com_docs_terms_of_use.html2020-11-14_11-13.jpg   ur.jpg  

 
if6was9
Administrator
Beiträge: 5.846
Registriert am: 01.09.2014

zuletzt bearbeitet 14.11.2020 | Top

RE: Kapitalanlagebetrug / Investmentscam: bx-markets.com , support@bx-markets.com

#6 von if6was9 , 14.11.2020 19:39

bx-markets.com
https://bx-markets.com/
BX-markets

IP 45.147.230.245

support@bx-markets.com

23, Sturt Street, Melbourne, VIC 3008, Australia

+44 (0) 130 23 481
+4413023481


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https://bx-markets.com/
https://bx-markets.com/about.html
https://bx-markets.com/contacts.html
https://bx-markets.com/markets.html
https://bx-markets.com/de/
https://bx-markets.com/es/
https://bx-markets.com/fr/
https://bx-markets.com/it/
https://bx-markets.com/ru/
https://bx-markets.com/zh/
https://trade.bx-markets.com/cabinet/login
https://trade.bx-markets.com/cabinet/signup
https://trade.bx-markets.com/cabinet/reminder
 




https://bx-markets.com/

Zitat
Why
BX-markets?

6 successful years on the market
Over the 6 years of operation, our company has been able to transform from an industry novice into a trusted leader.
More than 7 million daily transactions
So many operations have been completed on our platform. Speed of operations from 100 nanoseconds and safety are our main quality indicators.
Low spreads
Minimum spreads on the most popular trading instruments allow traders to get the maximum benefit from trading.
Official regulation by major market participants
The company’s activities are controlled by such regulators as: DFSA, SCB and FCA.
Own technical solutions
BX-markets is a company that pays great attention to technical innovations in the field of trade and investment.
Favorable trading conditions
Perform operations with BX-markets and get the maximum benefits from our trading services.

Company Awards

2015
Best Forex Broker
2015
Best FX Broker ASIA
2016
Best Trading Conditions
2016
Best Trading Experience
2017
Best CFD Broker ASIA
2019
Best Europe Investment Broker


Advanced Trading Platform
BX-markets trading platform has been developed using advanced
technologies used in the financial markets.

BX-markets is a stable and trusted liquidity provider.
Trade the most popular instruments including: Dow Jones, Bitcoin, Brent
Crude Oil, EUR / USD.

We guarantee the safety of funds
For more than 6 years, traders from all over the world have been
entrusting us with their investments. Trade in the markets without
worrying about the safety of funds.

Minimum spread
Trade in financial markets with a minimum spread. Operate with any
financial instruments without extra costs.
laptop

Three steps
to start trading

01. Registration
Simple registration will open you access to more than 100 trading
instruments in all popular financial markets.

02. Deposit
We provide a large number of options for depositing and withdrawing
funds.

03. Trade
Start trading and get real profits.


Zitat
CFDs

are professional instruments that carry a high risk of losing money quickly due to the use of borrowed funds. 77% of retail investor accounts incur losses from trading CFDs with this provider. You should definitely make sure that you understand the CFD trading mechanism and can afford to risk money. Please read the risk notification in the personal account of the platform.

BX-markets Company is registered in Cyprus, at Sofias Tsirou, Lemesos District, 3021, Cyprus.
BX-markets is autorized to conduct business and operates in accordance with the requirements of the Cyprus Securities and Exchange Commission (License number 154/24)
BX-markets is authorized to conduct business by the International Financial Services Commission (IFSC) (45/129 / TS /13)
BX-markets is regulated by the Financial Services Commission of the Republic of Mauritius, investment dealer license number: C164835812.

The client has the right to refuse the services of the company.
In this case, the refund is carried out in accordance with the client agreement and the refund policy presented in the personal account of the platform.

Regional restrictions: BX-markets brand does not provide services to residents of the united States, Belgium, Japan, Canada, Israel and the Republic of Vanuatu.

SSL protected.
Copyright © 2015 - 2020 BX-markets. All rights reserved.




https://bx-markets.com/contacts.html

Zitat
+44 (0) 130 23 481
support@bx-markets.com
23, Sturt Street, Melbourne, VIC 3008, Australia





dig:

bx-markets.com. 1797 IN A 45.147.230.245
bx-markets.com. 1799 IN MX 20 mx2.zoho.com.
bx-markets.com. 1799 IN MX 10 mx.zoho.com.
bx-markets.com. 1799 IN MX 50 mx3.zoho.com.
bx-markets.com. 1800 IN NS dns1.registrar-servers.com.
bx-markets.com. 1800 IN NS dns2.registrar-servers.com.
bx-markets.com. 3601 IN SOA dns1.registrar-servers.com. hostmaster.registrar-servers.com. 1600443156 43200 3600 604800 3601


Whois:
Domain name: bx-markets.com
Registry Domain ID: 1835557363_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-09-16T12:35:17.00Z
Creation Date: 2013-11-15T11:58:29.00Z
Registrar Registration Expiration Date: 2021-11-15T11:58:29.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Registrant Street: P.O. Box 0823-03411
Registrant City: Panama
Registrant State/Province: Panama
Registrant Postal Code:
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: 637a26184cf44c019bba0b851cb836c3.protect@whoisguard.com
Registry Admin ID:
Admin Name: WhoisGuard Protected
Admin Organization: WhoisGuard, Inc.
Admin Street: P.O. Box 0823-03411
Admin City: Panama
Admin State/Province: Panama
Admin Postal Code:
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email: 637a26184cf44c019bba0b851cb836c3.protect@whoisguard.com
Registry Tech ID:
Tech Name: WhoisGuard Protected
Tech Organization: WhoisGuard, Inc.
Tech Street: P.O. Box 0823-03411
Tech City: Panama
Tech State/Province: Panama
Tech Postal Code:
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email: 637a26184cf44c019bba0b851cb836c3.protect@whoisguard.com
Name Server: dns1.registrar-servers.com
Name Server: dns2.registrar-servers.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2020-11-01T12:02:25.40Z <<<

Who owned bx-markets.com in the past? (1 record)
5 AUG 2016
Owner: Registration Private
Company: Domains By Proxy, LLC
Geolocation: Scottsdale, Arizona, United States
Email: bx-markets.com@domainsbyproxy.com
Nameservers: ns35.domaincontrol.com, ns36.domaincontrol.com
Status: clientDeleteProhibited, clientRenewProhibited, clientTransferProhibited, clientUpdateProhibited


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https://web.archive.org/web/20201114151934/https://bx-markets.com/it/
https://web.archive.org/web/20201114151937/https://bx-markets.com/about.html
https://web.archive.org/web/20201114151935/https://bx-markets.com/es/
https://web.archive.org/web/20201114151932/https://bx-markets.com/ru/
https://web.archive.org/web/20201114151939/https://bx-markets.com/markets.html
https://web.archive.org/web/20201114151948/https://bx-markets.com/
https://web.archive.org/web/20201114151949/https://trade.bx-markets.com/cabinet/signup
https://web.archive.org/web/20201114151951/https://bx-markets.com/contacts.html
https://web.archive.org/web/20201114151954/https://trade.bx-markets.com/cabinet/reminder First Archive
https://web.archive.org/web/20201114151959/https://trade.bx-markets.com/cabinet/login
https://web.archive.org/web/20201114152005/https://bx-markets.com/zh/
 


Wenn die hier gefundenen Informationen für dich hilfreich waren oder dich evtl sogar vor einem größeren finanziellen Schaden bewahrt haben, dann spende bitte einen Kleinbetrag an uns! Dazu gehst du bitte auf unsere Startseite scambaiter-forum.info und nutzt den Button "Spenden an Scambaiter" rechts oben.
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bx-markets.com.jpg   bx-markets.com_about.html2020-11-14_16-18.jpg   bx-markets.com_contacts.html2020-11-14_16-18.jpg   bx-markets.com_markets.html2020-11-14_16-18.jpg   trade.bx-markets.com_cabinet_reminder.png   trade.bx-markets.com_cabinet_signup.png   trade.bx-markets.com_cabinet_signup_login.png  

1 Mitglied findet das Gut!
 
if6was9
Administrator
Beiträge: 5.846
Registriert am: 01.09.2014

zuletzt bearbeitet 14.11.2020 | Top

RE: Kapitalanlagebetrug / Investmentscam: conventusgroup.com , support@conventusgroup.com

#7 von if6was9 , 14.11.2020 19:59

conventusgroup.com
https://conventusgroup.com/
Conventus Group

IP 185.142.239.98

support@conventusgroup.com

Road Town Branch Wickham’s Cay 1 Road Town Tortola, Virgin Islands

+ 1 898 442 1375
+18984421375


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https://conventusgroup.com/
https://conventusgroup.com/index.html
https://conventusgroup.com/about.html
https://conventusgroup.com/contacts.html
https://conventusgroup.com/markets.html
https://conventusgroup.com/de/
https://conventusgroup.com/es/
https://conventusgroup.com/fr/
https://conventusgroup.com/it/
https://conventusgroup.com/ru/
https://conventusgroup.com/zh/
https://trade.conventusgroup.com/cabinet/login
https://trade.conventusgroup.com/cabinet/signup
https://trade.conventusgroup.com/cabinet/reminder
https://trade.conventusgroup.com/docs/user_agreement.html
https://trade.conventusgroup.com/docs/refund_cancellation_policy.html
 




https://conventusgroup.com/

Zitat
Make profits on financial markets with Conventus Group

Loyal trading conditions allow you to earn on CFD trading without
restrictions.

Trade liquid financial instruments in one click

Choose assets for trading from over 120 trading instruments. It has
everything from Forex to crypt currency.

Take advantage of exclusive tools to analyze financial markets

Experience the advanced trading platform features with new tools for
market analysis and forecasting.g

Become a professional CFD trader

Start trading on financial markets after registration.



Why Conventus Group?

7 categories of financial instruments
Trade Forex, metals, commodities, stocks, ETF's, indices and crypt currencies.
0% deposit and withdrawal fees
Registered users can fund their account and withdraw money from it without commission via any payment system.
High speed of order execution
Transactions are processed in just 0.010 - 0.029 milliseconds, which provides enormous accuracy of trading.
24/7 support service
Do you have any questions? Ask them to the Conventus Group Support Manager at any time of day or night.
Minimum spreads
Do not overpay for execution of transactions. The spread size of the Conventus Group is one of the lowest.

Additional benefits

* 01No restrictions
* 02Minimum deposit
* 03Regulated activities
* 04Negative balance protection

No restrictions on the use of trading strategies
Follow your CFD trading tactics without restrictions.

The minimum deposit is only $500
Even with a small initial deposit you can experience all the advantages of CFD trading.

Regulated activity
The regulator of the broker is the Independent Commission (IFSC) (53/182/TS/20).

Protection against negative balance
Regardless of trading results, a trader's deposit is protected from deep drawdown with a negative balance.


Three steps to start trading

1
Registration
Create an account by filling out a form with information about the user.
2
Make a deposit
Make a deposit to your main account using a bank card, e-wallet or money order.
3
Trading
Authorize in the trading terminal, select an asset and open the first order.



Zitat
Conventus Group is registered in the Virgin Islands (UK) at Road Town Branch Wickham's Cay 1 Road Town Tortola, Virgin Islands.
Conventus Group is authorised to conduct its business and operates in accordance with the Cyprus Securities and Exchange Commission (licence number: 149/26).
Conventus Group is authorised to operate under the International Financial Services Commission (IFSC) (53/182/TS/20).
Conventus Group is regulated by the Financial Services Commission of the Republic of Mauritius, Investment Dealer Licence No.:C254937583.
The client is entitled to withdraw from the company's services.

In this case, the refund is made in accordance with the client agreement and the refund policy of the platform's personal account.

Regional restrictions: The Conventus Group brand does not provide services to residents of the USA.



https://conventusgroup.com/contacts.html

Zitat
+ 1 898 442 1375
support@conventusgroup.com
Road Town Branch Wickham’s Cay 1 Road Town Tortola, Virgin Islands



dig:

rtt min/avg/max/mdev = 26.281/26.281/26.281/0.000 ms
conventusgroup.com. 1798 IN A 185.142.239.98
conventusgroup.com. 1799 IN MX 50 mx3.zoho.eu.
conventusgroup.com. 1799 IN MX 20 mx2.zoho.eu.
conventusgroup.com. 1799 IN MX 10 mx.zoho.eu.
conventusgroup.com. 1800 IN NS dns1.registrar-servers.com.
conventusgroup.com. 1800 IN NS dns2.registrar-servers.com.
conventusgroup.com. 3601 IN SOA dns1.registrar-servers.com. hostmaster.registrar-servers.com. 1600628126 43200 3600 604800 3601


Whois:
Domain name: conventusgroup.com
Registry Domain ID: 1635766098_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-09-16T12:35:17.00Z
Creation Date: 2011-01-19T03:43:41.00Z
Registrar Registration Expiration Date: 2022-01-19T03:43:41.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Registrant Street: P.O. Box 0823-03411
Registrant City: Panama
Registrant State/Province: Panama
Registrant Postal Code:
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: 68e0468532224041b6f95bbe32065627.protect@whoisguard.com
Registry Admin ID:
Admin Name: WhoisGuard Protected
Admin Organization: WhoisGuard, Inc.
Admin Street: P.O. Box 0823-03411
Admin City: Panama
Admin State/Province: Panama
Admin Postal Code:
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email: 68e0468532224041b6f95bbe32065627.protect@whoisguard.com
Registry Tech ID:
Tech Name: WhoisGuard Protected
Tech Organization: WhoisGuard, Inc.
Tech Street: P.O. Box 0823-03411
Tech City: Panama
Tech State/Province: Panama
Tech Postal Code:
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email: 68e0468532224041b6f95bbe32065627.protect@whoisguard.com
Name Server: dns1.registrar-servers.com
Name Server: dns2.registrar-servers.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2020-11-13T21:34:03.55Z <<<

Who owned conventusgroup.com in the past? (1 record)
11 AUG 2016
Owner: Phil Aldridge (22 domains)
Geolocation: 5-11 Thomson Road, Wan Chai, Hong Kong
Email: f8.hosting@functioneight.com (16 domains)
Nameservers: ns67.domaincontrol.com, ns68.domaincontrol.com
Status: clientDeleteProhibited, clientRenewProhibited, clientTransferProhibited, clientUpdateProhibited


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https://web.archive.org/web/20201114103645/https://conventusgroup.com/index.html First Archive
https://web.archive.org/web/20201114103646/https://conventusgroup.com/markets.html First Archive
https://web.archive.org/web/20201114103646/https://trade.conventusgroup.com/cabinet/signup First Archive
https://web.archive.org/web/20201114103648/https://conventusgroup.com/contacts.html
https://web.archive.org/web/20201114103649/https://conventusgroup.com/es/ First Archive
https://web.archive.org/web/20201114103649/https://conventusgroup.com/about.html First Archive
https://web.archive.org/web/20201114103651/https://conventusgroup.com/fr/ First Archive
https://web.archive.org/web/20201114103651/https://trade.conventusgroup.com/cabinet/login First Archive
https://web.archive.org/web/20201114103652/https://conventusgroup.com/it/ First Archive
https://web.archive.org/web/20201114103653/https://conventusgroup.com/de/ First Archive
https://web.archive.org/web/20201114103655/https://conventusgroup.com/
https://web.archive.org/web/20201114103729/https://conventusgroup.com/zh/ First Archive
 


Wenn die hier gefundenen Informationen für dich hilfreich waren oder dich evtl sogar vor einem größeren finanziellen Schaden bewahrt haben, dann spende bitte einen Kleinbetrag an uns! Dazu gehst du bitte auf unsere Startseite scambaiter-forum.info und nutzt den Button "Spenden an Scambaiter" rechts oben.
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conventusgroup.com.jpg   conventusgroup.com_about.html2020-11-14_11-36.jpg   conventusgroup.com_contacts.html2020-11-14_11-36.jpg   conventusgroup.com_markets.html2020-11-14_11-36.jpg   footer-1920-en.png   trade.conventusgroup.com_cabinet_reminder.png   trade.conventusgroup.com_cabinet_signup.png   trade.conventusgroup.com_docs_refund_cancellation_policy.html2020-11-14_11-56.jpg   trade.conventusgroup.com_docs_user_agreement.html2020-11-14_11-55.jpg  

 
if6was9
Administrator
Beiträge: 5.846
Registriert am: 01.09.2014

zuletzt bearbeitet 14.11.2020 | Top

RE: Kapitalanlagebetrug / Investmentscam: echforex.com , support@echforex.com

#8 von if6was9 , 14.11.2020 20:19

echforex.com
https://echforex.com/
ECHForex

IP 212.114.52.250

support@echforex.com

23, Sturt Street, Melbourne, VIC 3008, Australia

+ 44 (0) 130 23 481
+4413023481


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https://echforex.com/
https://echforex.com/trade.html
https://echforex.com/about.html
https://echforex.com/contacts.html
https://echforex.com/de/
https://echforex.com/es/
https://echforex.com/fr/
https://echforex.com/it/
https://echforex.com/ru/
https://echforex.com/cn/
https://trade.echforex.com/cabinet/login
https://trade.echforex.com/cabinet/signup
https://trade.echforex.com/cabinet/reminder
 




https://echforex.com/

Zitat
Earn in the markets today.
Open an account with ECHForex and complete your first trading operations today.


Many instruments specifically for you.
A large number of financial instruments will help to maximize profits in the financial market.

We open the world of finance for you.
Trade with ECHForex and earn money in the financial markets using
instant order execution speed.

We take care of your transactions.
We combine the maximum level of speed and security of transactions on all instruments presented.

Why ECHForex?
4 years of impeccable work.
Many years of successful work have proved that ECHForex is a stable and
trusted company in the financial trading market.

246,500 open trading accounts.
So many people have entrusted us with their funds for successful
trading in financial markets.

Instant triggering of orders.
Advanced trading technology provides instant triggering of orders,
which allows you not to worry about course deviation at the time of
operation.

Official regulation.
The company's activities are regulated by: ASIC, DFSA, SCB and FCA.

Member of international exhibitions.
ECHForex is a regular participant in international exhibitions and
forums. Own developments in encryption and speed of operations have
been awarded a large number of awards.

Ongoing technical support.
Our company provides high-quality technical support to customers 24/7.


Awards
Best FX Broker ASIA
Best Exchanger Solution
Best Customer Service Global
Best FX Broker ASIA
Best Trading Experience
Best Investment Broker


Take advantage of the platform features
Graphic and technical analysis, as well as the history of quotes, will allow you to get the maximum benefit from operations in the financial markets.

Risk management
The ability to perform operations with risk control for each trading instrument. Trade Safely with ECHForex

More than 100 instruments for successful trading
Trade various financial instruments, such as: Brent Crude Oil, Dow Jones, Bitcoin, EUR / USD, Boeing.

Minimum spreads
Popular instruments and minimal spreads when making transactions make your trading even more profitable.

Three steps to start trading

Registration.
Simple registration will open access to the terminal for trading financial instruments.
Deposit.
We provide a large number of options for depositing and withdrawing funds.
Trade.
Start trading and get real profits.


Zitat
ECH Forex is registered in australia at 23, Sturt Street, Melbourne, VIC 3008, Australia
ECH Forex is authorized to conduct business and operates in accordance with the requirements of the Cyprus Securities and Exchange Commission (license number: 111/34).
ECH Forex is authorized to conduct business by the International Financial Services Commission (IFSC) (60/354 / TS / 19).
The activities of ECH Forex are regulated by the Financial Services Commission of the Republic of Mauritius, investment dealer license number: C124557398.
The client has the right to refuse the services of the company.

In this case, the refund is carried out in accordance with the client agreement and the refund policy presented in the personal account of the platform.
Regional restrictions: ECH Forex brand does not provide services to residents of the United States, Japan, Israel and the Republic of he Vanuatu.




https://echforex.com/contacts.html

Zitat
+ 44 (0) 130 23 481
support@echforex.com
23, Sturt Street, Melbourne, VIC 3008, Australia


dig:

echforex.com. 1225 IN A 212.114.52.250
echforex.com. 1799 IN MX 10 mx.zoho.com.
echforex.com. 1799 IN MX 20 mx2.zoho.com.
echforex.com. 1799 IN MX 50 mx3.zoho.com.
echforex.com. 1800 IN NS dns2.registrar-servers.com.
echforex.com. 1800 IN NS dns1.registrar-servers.com.
echforex.com. 3601 IN SOA dns1.registrar-servers.com. hostmaster.registrar-servers.com. 1600443843 43200 3600 604800 3601

Whois:
Domain name: echforex.com
Registry Domain ID: 2187014374_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-09-16T12:35:18.00Z
Creation Date: 2017-11-14T06:31:10.00Z
Registrar Registration Expiration Date: 2021-11-14T06:31:10.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Registrant Street: P.O. Box 0823-03411
Registrant City: Panama
Registrant State/Province: Panama
Registrant Postal Code:
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: 6bda76ac14b0468fb8e266608133af3c.protect@whoisguard.com
Registry Admin ID:
Admin Name: WhoisGuard Protected
Admin Organization: WhoisGuard, Inc.
Admin Street: P.O. Box 0823-03411
Admin City: Panama
Admin State/Province: Panama
Admin Postal Code:
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email: 6bda76ac14b0468fb8e266608133af3c.protect@whoisguard.com
Registry Tech ID:
Tech Name: WhoisGuard Protected
Tech Organization: WhoisGuard, Inc.
Tech Street: P.O. Box 0823-03411
Tech City: Panama
Tech State/Province: Panama
Tech Postal Code:
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email: 6bda76ac14b0468fb8e266608133af3c.protect@whoisguard.com
Name Server: dns1.registrar-servers.com
Name Server: dns2.registrar-servers.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2020-11-01T13:02:57.50Z <<<

Who owned echforex.com in the past? (1 record)
22 MAR 2019
Owner: Registration Private
Company: Domains By Proxy, LLC
Geolocation: Scottsdale, Arizona, United States
Email: echforex.com@domainsbyproxy.com
Nameservers: ns45.domaincontrol.com, ns46.domaincontrol.com
Status: clientDeleteProhibited, clientRenewProhibited, clientTransferProhibited, clientUpdateProhibited


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https://web.archive.org/web/20201114191630/https://echforex.com/fr/ First Archive
https://web.archive.org/web/20201114191631/https://echforex.com/es/ First Archive
https://web.archive.org/web/20201114191632/https://trade.echforex.com/cabinet/login First Archive
https://web.archive.org/web/20201114191635/https://trade.echforex.com/cabinet/signup First Archive
https://web.archive.org/web/20201114191636/https://echforex.com/it/ First Archive
https://web.archive.org/web/20201114191637/https://echforex.com/about.html First Archive
https://web.archive.org/web/20201114191638/https://echforex.com/ru/ First Archive
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https://web.archive.org/web/20201114191649/https://echforex.com/contacts.html First Archive
 


Wenn die hier gefundenen Informationen für dich hilfreich waren oder dich evtl sogar vor einem größeren finanziellen Schaden bewahrt haben, dann spende bitte einen Kleinbetrag an uns! Dazu gehst du bitte auf unsere Startseite scambaiter-forum.info und nutzt den Button "Spenden an Scambaiter" rechts oben.
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echforex.com.jpg   echforex.com_2.jpg   echforex.com_about.html2020-11-14_16-46.jpg   echforex.com_about.html2020-11-14_16-46_2.jpg   echforex.com_contacts.html2020-11-14_16-46.jpg   echforex.com_contacts.html2020-11-14_16-46_2.jpg   echforex.com_trade.html2020-11-14_16-46.jpg   echforex.com_trade.html2020-11-14_16-46_2.jpg   footer_en.jpg   trade.echforex.com_cabinet_login (1).png   trade.echforex.com_cabinet_login (1)_2.png   trade.echforex.com_cabinet_login (2).png   trade.echforex.com_cabinet_login (2)_2.png   trade.echforex.com_cabinet_login.png   trade.echforex.com_cabinet_login_2.png   trade.echforex.com_cabinet_reminder.png   trade.echforex.com_cabinet_reminder_2.png  

 
if6was9
Administrator
Beiträge: 5.846
Registriert am: 01.09.2014

zuletzt bearbeitet 14.11.2020 | Top

RE: Kapitalanlagebetrug / Investmentscam: financingfifty.com , support@financingfifty.com

#9 von if6was9 , 14.11.2020 21:03

financingfifty.com
https://financingfifty.com/
Financingfifty

IP 185.142.239.9

support@financingfifty.com

205, Archbishop Makarios Avenue, 3030 Limassol

+44 (0) 130 23 481
+4413023481


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https://financingfifty.com/
https://financingfifty.com/index.html
https://financingfifty.com/about.html
https://financingfifty.com/contacts.html
https://financingfifty.com/markets.html
https://financingfifty.com/de/
https://financingfifty.com/es/
https://financingfifty.com/fr/
https://financingfifty.com/it/
https://financingfifty.com/ru/
https://financingfifty.com/zh/
https://trade.financingfifty.com/cabinet/login
https://trade.financingfifty.com/cabinet/signup
https://trade.financingfifty.com/cabinet/reminder
https://trade.financingfifty.com/docs/user_agreement.html
https://trade.financingfifty.com/docs/refund_cancellation_policy.html
 




https://financingfifty.com/

Zitat
Financingfifty is the easiest way to make money in financial markets
It is not necessary to have experience in trading to earn on the price movements of financial instruments.

Your guide to the world of CFD trading
Over 120 trading instruments from 7 categories are at your disposal.

Experience favorable trading conditions with minimum spreads

Trade with a Financingfifty broker without execution fees. Now you can trade profitably without having to pay too much.

Increase your capital multiple times
CFD trading is one of the most profitable investments, which will allow you to earn much more investments.


Why Financingfifty?

Flawless work by Financingfifty since 2017
The Financingfifty brokerage company has been operating since 2017 and has a good reputation among financial market participants.
There are 7 classes of instruments available for CFD-trading
Use liquid assets to trade, including currency pairs, metals, crypto currency pairs, ETF's, commodities, indices and stocks.
Availability of license from the regulator
Transparent activity of the company is a guarantee of safety of each trader's deposit. The broker is regulated by an independent commission.
Expedited withdrawal of funds
You can apply for a withdrawal 24/7. Due to automatic information processing, the deposit is withdrawn in 1-2 days without delays.
Unique trading platform
Use Financingfifty's unlimited trading terminal capabilities. Add trading instrument's, analyze, customize the interface and get news in real time!
Execution of orders from 0.1 second
Evaluate the high speed of processing trade orders, which makes CFD-trading even more precise and efficient.

Company Awards

2017
Forex Expo Awards "Best CFD Broker Europe"
2017
South East Asia IAIR Award "Best CFD Broker ASIA"
2018
Forex market Forex Expo Awards "Best Europe Investment Broker"
2018
Dubai Forex Expo "Best Trading Experience"
2019
Le Fonti Awards "Best CFD Broker Europe"
2020
IAIR Awards "Best CFD Broker"

Additional benefits

Reliable liquidity providers
Quotations for financial instruments are provided by the best liquidity providers: Bank J.P. Morgan, Bank of America and Citibank.
High quality order execution
Each transaction is processed in the shortest possible time according to Verify My Trade international standards.
Multilingual support service
Do you have any questions? Contact the managers conveniently 24/7.
6 awards at international exhibitions
Still questioning the benefits of Financingfifty? The brand has won 6 titles at prestigious exhibitions in Asia, Europe and the CIS.

Three steps to start trading

Registration
Create a new account by filling out a small form.
Deposit replenishment
Choose the best way to replenish your deposit (by bank card, electronic wallet or direct transfer to the account).
CFD-trading
Sign in to the trading terminal and start trading on financial markets.


Zitat
Financingfifty is registered in Cyprus at 205 Archbishop Makarios Avenue, 3030 Limassol.
Financingfifty is authorised to conduct its business and operates in accordance with the Cyprus Securities and Exchange Commission (licence number: 121/81).
Financingfifty is authorised to operate under the International Financial Services Commission (IFSC) (11/188/TS/49).
Financingfifty is regulated by the Financial Services Commission of the Republic of Mauritius, Investment Dealer Licence No.:C3586519451.
The client is entitled to withdraw from the company's services.

In this case, the refund is made in accordance with the client agreement and the refund policy of the platform's personal account.

Regional restrictions: The Financingfifty brand does not provide services to residents of the USA, Belgium, Japan, Canada, Israel and the Republic of Vanatu.

Secured by SSL.
Copyright © 2017 - 2020 Financingfifty.


https://financingfifty.com/contacts.html

Zitat
support@financingfifty.com
205, Archbishop Makarios Avenue, 3030 Limassol
+44 (0) 130 23 481
+4413023481





dig:

financingfifty.com. 3461 IN A 185.142.239.97
financingfifty.com. 3600 IN MX 10 mx.zoho.com.
financingfifty.com. 3600 IN MX 20 mx2.zoho.com.
financingfifty.com. 3600 IN MX 50 mx3.zoho.com.
financingfifty.com. 3600 IN NS ns74.domaincontrol.com.
financingfifty.com. 3600 IN NS ns73.domaincontrol.com.
financingfifty.com. 3600 IN SOA ns73.domaincontrol.com. dns.jomax.net. 2020050707 28800 7200 604800 600

Whois:
Domain Name: financingfifty.com
Registry Domain ID: 1906734179_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2020-04-14T03:47:42Z
Creation Date: 2015-03-03T01:30:49Z
Registrar Registration Expiration Date: 2021-03-03T01:30:49Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: ok http://www.icann.org/epp#ok
Registrant Organization:
Registrant State/Province: ???????????????? ???.
Registrant Country: UA
Registrant Email: Select Contact Domain Holder link at https://www.godaddy.com/whois/results.as...ancingfifty.com
Admin Email: Select Contact Domain Holder link at https://www.godaddy.com/whois/results.as...ancingfifty.com
Tech Email: Select Contact Domain Holder link at https://www.godaddy.com/whois/results.as...ancingfifty.com
Name Server: NS73.DOMAINCONTROL.COM
Name Server: NS74.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2020-11-14T11:00:00Z <<<

Who owned financingfifty.com in the past? (1 record)
3 MAR 2015
Owner: Renee Huse (5 domains)
Geolocation: Calgary, Alberta, Canada
Email: reneehuse@financing50.com
Nameservers: ns39.domaincontrol.com, ns40.domaincontrol.com
Status: clientDeleteProhibited, clientRenewProhibited, clientTransferProhibited, clientUpdateProhibited


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https://web.archive.org/web/20201114113724/https://financingfifty.com/es/ First Archive
https://web.archive.org/web/20201114113725/https://trade.financingfifty.com/cabinet/login First Archive
https://web.archive.org/web/20201114113727/https://financingfifty.com/about.html First Archive
https://web.archive.org/web/20201114113727/https://financingfifty.com/de/ First Archive
https://web.archive.org/web/20201114113724/https://financingfifty.com/index.html First Archive
https://web.archive.org/web/20201114113728/https://financingfifty.com/fr/ First Archive
https://web.archive.org/web/20201114113729/https://trade.financingfifty.com/docs/refund_cancellation_policy.html First Archive
https://web.archive.org/web/20201114113731/https://financingfifty.com/
https://web.archive.org/web/20201114113730/https://financingfifty.com/zh/ First Archive
https://web.archive.org/web/20201114113731/https://trade.financingfifty.com/cabinet/reminder First Archive
https://web.archive.org/web/20201114113732/https://trade.financingfifty.com/docs/user_agreement.html First Archive
https://web.archive.org/web/20201114113733/https://trade.financingfifty.com/cabinet/signup First Archive
https://web.archive.org/web/20201114113734/https://financingfifty.com/it/ First Archive
https://web.archive.org/web/20201114113735/https://financingfifty.com/ru/ First Archive
 


Wenn die hier gefundenen Informationen für dich hilfreich waren oder dich evtl sogar vor einem größeren finanziellen Schaden bewahrt haben, dann spende bitte einen Kleinbetrag an uns! Dazu gehst du bitte auf unsere Startseite scambaiter-forum.info und nutzt den Button "Spenden an Scambaiter" rechts oben.
Aktueller Spendenaufruf: Aufruf zu freiwilligen Spenden für unser Forum (3)

Angefügte Bilder:
Aufgrund eingeschränkter Benutzerrechte werden nur die Namen und (falls vorhanden) Vorschau-Grafiken der Dateianhänge angezeigt Jetzt anmelden!
financingfifty.com.jpg   financingfifty.com_about.html2020-11-14_12-33.jpg   financingfifty.com_contacts.html2020-11-14_12-34.jpg   financingfifty.com_markets.html2020-11-14_12-34.jpg   trade.financingfifty.com_cabinet_login.png   trade.financingfifty.com_cabinet_reminder (1).png   trade.financingfifty.com_cabinet_reminder.png   trade.financingfifty.com_docs_refund_cancellation_policy.html.png   trade.financingfifty.com_docs_user_agreement.html.png  

 
if6was9
Administrator
Beiträge: 5.846
Registriert am: 01.09.2014


RE: Kapitalanlagebetrug / Investmentscam: goodzgroup.com , support@goodzgroup.com

#10 von if6was9 , 14.11.2020 21:30

goodzgroup.com
https://goodzgroup.com/
Goodzgroup

IP 185.186.246.140

support@goodzgroup.com

17, Cyprus, Archbishop Makarios Avenue, Limassol

+44 (0) 130 23 481
+4413023481


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https://goodzgroup.com/
https://goodzgroup.com/about.html
https://goodzgroup.com/contacts.html
https://goodzgroup.com/markets.html
https://trade.goodzgroup.com/cabinet/login
https://trade.goodzgroup.com/cabinet/signup
https://trade.goodzgroup.com/cabinet/reminder
https://trade.goodzgroup.com/docs/user_agreement.html
https://trade.goodzgroup.com/docs/refund_cancellation_policy.html
 




https://goodzgroup.com/

Zitat
Get real profit from trading
Start trading with a trusted broker and make a profit today

Opening the world of financial success for you
CFD trading will allow you to increase capital, as well as the millions of traders who have joined us

We care about your profits and your transactions
Low spreads, instant processing speed of trade transactions on all instruments

Invest in your future
Trade with Goodzgroup and earn money in the financial markets using instant order execution speed


Why Goodzgroup?

5 years of excellent work
Over this number of years of work, our company has been able to become a trusted leader in the financial industry.

Official regulation
The company's activities are controlled by such regulators as: ASIC, FCA and SCB.

More than 6 million daily transactions
So many operations have been completed on our platform. The speed of operations from 100 nanoseconds.

Minimum spreads
Minimum spreads on all trading instruments allow traders to get more benefits from trading.

Instant customer service
Our company provides high-quality technical support to customers 24/7.

No hidden fees
There are no hidden fees and charges. You know exactly how much and what you pay for.

Awards
2017
Best Investment Broker
2018
Best CFD Broker ASIA
2018
Forex Broker of the Year
2019
Europe Investment Broker
2020
Best Global Forex Affiliate Program
[28]Learn more

Goodzgroup is a stable and trusted liquidity provider.
Trade the most popular instruments that include: Dow Jones, Bitcoin, Brent Crude Oil, EUR / USD, Boeing.

We guarantee the safety of funds
For more than six years, traders from all over the world have been entrusting us with their investments.

Convenient trading platform
Use graphical and technical analysis. The history of quotes will allow you to get the maximum benefit from operations in the financial markets.

Minimum spreads
Popular tools and minimal spreads when making transactions make your trading even more profitable.

Three steps to start trading

Registration
A simple registration will open access to the terminal for trading financial instruments.

Deposit replenishment
We provide a large number of opportunities for depositing and withdrawing funds.

First order
Start trading and get real profits.


Zitat
CFDs are a professional tool that carries a high risk of rapid loss of money due to the use of borrowed funds. 77% of retail investor accounts incur losses from trading CFDs with this provider. You should make sure that you understand the CFD trading mechanism and can afford to risk money. Please read the risk notification in the perspnal account of the platform.

Goodzgroup is registered in Cyprus at 17 Archbishop Makarios Avenue, Limassol, Cyprus.
Goodzgroup is authorized to conduct business and operates in accordance with the requirements of the Cyprus Securities and Exchange Commission (license number: 120/73).
Goodzgroup is authorized to operate by the International Financial Services Commission (IFSC) (13/489 / TS / 20).

The activities of Goodzgroup are regulated by the Financial Services Commission of the Republic of Mauritius, Investment Dealer Licence No.:C247297429.

The client is entitled to withdraw from the company's services.

In this case, the refund is made in accordance with the client agreement and the refund policy of the platform's personal account.

Regional restrictions: The Financingfifty brand does not provide services to residents of the USA, Belgium, Japan, Canada, Israel and the Republic of Vanatu.

Secured by SSL.
Copyright © 2017 - 2020 Goodzgroup. All rights reserved.




https://goodzgroup.com/contacts.html

Zitat
+44 (0) 130 23 481
support@goodzgroup.com
17, Cyprus, Archbishop Makarios Avenue, Limassol



Warning Notice:

Zitat
WARNING NOTICE
GoodzGroup
The International Financial Services Commission of Belize (“IFSC”) issues warnings about dealing with named persons, whether these are individuals or companies, to alert
the public and the financial services sector that, where such person offers international financial services as defined in the Schedule of the International Financial Services
Commission Act, Chapter 272 of the Substantive Laws of Belize, Revised Edition 2011 (the “IFSC Act”), from the address and site listed below, they may be operating in breach
of the IFSC Act and other laws of Belize.
The entity listed below is not licensed under the IFSC Act to provide, carry on, transact, or hold itself out as providing, carrying on, or transacting any
of the international financial services as set out in the Schedule of the IFSC Act in or from within Belize. Members of the public who transact business with this entity do so at their own risk.

Name of
Individual/Entity Address
Goodzgroup 17, Cyprus,
Archbishop
Makarios Avenue,
Limassol
Other Information
Entity is using a fraudulent Licence
N o : IFSC/13/489/TS/20
Web: https://goodzgroup.com/
Email: support@goodzgroup.com
Telephone: +44 (0) 130 23 481

The promoters and/or owners of Goodzgroup are therefore directed to cease and desist from engaging in the said unlicensed activities, which constitute an offence under the
Laws of Belize.
The public is invited to contact the International Financial Services Commission with any other available information.
International Financial Services Commission of Belize
16 th June 2020


dig:

goodzgroup.com. 445 IN A 185.186.246.140
goodzgroup.com. 3600 IN MX 10 mx.zoho.eu.
goodzgroup.com. 3600 IN MX 20 mx2.zoho.eu.
goodzgroup.com. 3600 IN MX 50 mx3.zoho.eu.
goodzgroup.com. 3600 IN NS ns55.domaincontrol.com.
goodzgroup.com. 3600 IN NS ns56.domaincontrol.com.
goodzgroup.com. 3600 IN SOA ns55.domaincontrol.com. dns.jomax.net. 2020030203 28800 7200 604800 600


Whois:
Domain Name: goodzgroup.com
Registry Domain ID: 1580396538_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2020-02-11T06:18:21Z
Creation Date: 2009-12-31T03:59:35Z
Registrar Registration Expiration Date: 2020-12-31T03:59:35Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registrant Organization:
Registrant State/Province: Freistaat Bayern
Registrant Country: DE
Registrant Email: Select Contact Domain Holder link at https://www.godaddy.com/whois/results.as...=goodzgroup.com
Admin Email: Select Contact Domain Holder link at https://www.godaddy.com/whois/results.as...=goodzgroup.com
Tech Email: Select Contact Domain Holder link at https://www.godaddy.com/whois/results.as...=goodzgroup.com
Name Server: NS55.DOMAINCONTROL.COM
Name Server: NS56.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2020-11-01T12:00:00Z <<<

Who owned goodzgroup.com in the past? (1 record)
28 AUG 2016
Owner: Registration Private
Company: Domains By Proxy, LLC
Geolocation: Scottsdale, Arizona, United States
Email: goodzgroup.com@domainsbyproxy.com
Nameservers: ns27.domaincontrol.com, ns28.domaincontrol.com
Status: clientDeleteProhibited, clientRenewProhibited, clientTransferProhibited, clientUpdateProhibited


web.archive.org:

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https://web.archive.org/web/20201114154041/https://goodzgroup.com/contacts.html First Archive 
https://web.archive.org/web/20201114154109/https://trade.goodzgroup.com/cabinet/login First Archive
https://web.archive.org/web/20201114154058/https://goodzgroup.com/about.html First Archive
https://web.archive.org/web/20201114154109/https://trade.goodzgroup.com/cabinet/reminder First Archive
https://web.archive.org/web/20201114154040/https://trade.goodzgroup.com/docs/refund_cancellation_policy.html First Archive
https://web.archive.org/web/20201114154118/https://goodzgroup.com/markets.html First Archive
https://web.archive.org/web/20201114154038/https://goodzgroup.com/
https://web.archive.org/web/20201114154039/https://trade.goodzgroup.com/docs/user_agreement.html First Archive
https://web.archive.org/web/20201114154109/https://trade.goodzgroup.com/cabinet/signup First Archive
 


Wenn die hier gefundenen Informationen für dich hilfreich waren oder dich evtl sogar vor einem größeren finanziellen Schaden bewahrt haben, dann spende bitte einen Kleinbetrag an uns! Dazu gehst du bitte auf unsere Startseite scambaiter-forum.info und nutzt den Button "Spenden an Scambaiter" rechts oben.
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Dateianlage:
Aufgrund eingeschränkter Benutzerrechte werden nur die Namen und (falls vorhanden) Vorschau-Grafiken der Dateianhänge angezeigt Jetzt anmelden!
Warning-Notice-Goodzgroup.pdf
Angefügte Bilder:
Aufgrund eingeschränkter Benutzerrechte werden nur die Namen und (falls vorhanden) Vorschau-Grafiken der Dateianhänge angezeigt Jetzt anmelden!
goodzgroup.com.jpg   goodzgroup.com_about.html2020-11-01_13-27.jpg   goodzgroup.com_contacts.html2020-11-01_13-27.jpg   goodzgroup.com_markets.html2020-11-01_13-28.jpg   trade.goodzgroup.com_cabinet_login (1).png   trade.goodzgroup.com_cabinet_login.png   trade.goodzgroup.com_cabinet_reminder.png   www.resch-rechtsanwaelte.de_anlegerschutz-aktuell_goodzgroup-globaler-anlagebetrug.html.png  

1 Mitglied hat sich bedankt!
 
if6was9
Administrator
Beiträge: 5.846
Registriert am: 01.09.2014


RE: Kapitalanlagebetrug / Investmentscam: rsk-partners.com , support@rsk-partners.com

#11 von if6was9 , 14.11.2020 21:57

rsk-partners.com
https://rsk-partners.com/
RSK Partners

IP 185.142.239.54

support@rsk-partners.com

23, Sturt Street, Melbourne, VIC 3008, Australia

+44 (0) 130 23 481
+4413023481


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https://rsk-partners.com/
https://rsk-partners.com/about.html
https://rsk-partners.com/contacts.html
https://rsk-partners.com/index-ch.html
https://rsk-partners.com/index-de.html
https://rsk-partners.com/index-fr.html
https://rsk-partners.com/index.html
https://rsk-partners.com/index-it.html
https://rsk-partners.com/index-ru.html
https://rsk-partners.com/index-sp.html
https://rsk-partners.com/markets.html
https://trade.rsk-partners.com/cabinet/login
https://trade.rsk-partners.com/cabinet/signup
https://trade.rsk-partners.com/cabinet/reminder
 




https://rsk-partners.com/

Zitat
Trade with RSK Partners on the financial markets online

You have access to all financial instruments from a single account.

Become an independent trader with access to the stock markets 24/7
Trade CFD assets from anywhere in the world through a multifunctional trading platform.
RSK Partners allows you to makem even more money in trading!
Choose the best trading conditions for your trading style and register your account in 2 minutes.
Become a member of RSK Partners' large team of traders

Evaluate the high level of service quality of the support service, receiving daily privileges.

Why RSK Partners?

Instant execution of orders
Processing of orders through the trading terminal takes up to 0.012 milliseconds without requotes and slips.
International recognition
RSK Partners is a reputable broker with awards and good reputation.
Withdrawal of money within one business day
Apply for withdrawal and appreciate the high speed of transfer to a bank card or e-wallet.
Deposit's is protected
RSK Partners adheres to the European MiFID directive, which is a guarantee of customer deposit security.
Extended trading opportunities
Use your favorite trading strategy without restrictions or exclusion.
Multifunctional trading platform
The software was created by a team of IT professionals based on the
wishes of thousands of traders.

Company Awards

2017
FOREX EXPO Awards

2017
FOREX Broker 2017 (MENA Forex Expo)

2018
South-East Asia 2018 IAIR Award

2018
Best Broker of the
CIS

2019
Best Crypto
Broker

2020
Best Europe Standard Forex Broker

Additional benefits

Refill your account with no fees

Commission when depositing with any payment means is not charged, and the trader receives the entire amount on deposit.
Trade more than 120 financial instruments

The number of available CFD assets is constantly growing, which allows the trader to choose the necessary instrument for trading.
Ask questions to our support team

Advisory assistance is provided in Russian, English, German, French and other languages.
Register a new invoice in a few of minutes

The process of account creation and account replenishment takes only a few minutes, without any complications and bureaucracy.

Three steps to start trading

Step 1
Account creation

Register a new account and access more than 120 trading instruments in a couple of clicks.
Step 2
Deposit funds

Replenish your deposit with a bank transfer, VISA/MasterCard or via e-wallet without any commission.
Step 3
Trading

Use all the functionality of the trading terminal for trading.



Zitat
CFDs are a professional tool that carries a high risk of rapid loss of money due to the use of borrowed funds. 77% of retail investor accounts incur losses from trading CFDs with this provider. You should make sure that you understand the CFD trading mechanism and can afford to risk money. Please read the risk warning in the platforms personal cabinet.

RSK Partners is registered in Cyprus at 2, Agias Sofias, Lemesos District, 3065, Cyprus.

RSK Partners is authorized to operate and operate in accordance with the requirements of the Cyprus Securities and Exchange Commission (license number: 184/31).

RSK Partners is authorized to operate by the International Financial Services Commission (IFSC)
(25/136/TS/18).

RSK Partners is regulated by the Financial Services Commission of the Republic of Mauritius,
Investment Dealer Licence No.: C358249318.

The client is entitled to withdraw from the company's services.

In this case, the refund is made in accordance with the client agreement and the refund policy of the platform's personal account.

Regional restrictions: RSK Partners brand does not provide services to residents of the USA, Belgium, Japan, Canada, Israel and the Republic of Vanatu.

Secured by SSL.
Copyright © 2017 - 2020 RSK Partners . All rights reserved.



https://rsk-partners.com/contacts.html

Zitat
+44 (0) 130 23 481
support@rsk-partners.com
23, Sturt Street, Melbourne, VIC 3008, Australia



dig:

rsk-partners.com. 524 IN A 185.142.239.54
rsk-partners.com. 3600 IN MX 20 mx2.zoho.com.
rsk-partners.com. 3600 IN MX 10 mx.zoho.com.
rsk-partners.com. 3600 IN MX 50 mx3.zoho.com.
rsk-partners.com. 3600 IN NS ns57.domaincontrol.com.
rsk-partners.com. 3600 IN NS ns58.domaincontrol.com.
rsk-partners.com. 3600 IN SOA ns57.domaincontrol.com. dns.jomax.net. 2020040603 28800 7200 604800 600


Whois:
Domain Name: rsk-partners.com
Registry Domain ID: 1840626978_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2020-02-08T16:48:44Z
Creation Date: 2013-12-28T14:29:01Z
Registrar Registration Expiration Date: 2020-12-28T14:29:01Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registrant Organization:
Registrant State/Province: Freistaat Bayern
Registrant Country: DE
Registrant Email: Select Contact Domain Holder link at https://www.godaddy.com/whois/results.as...sk-partners.com
Admin Email: Select Contact Domain Holder link at https://www.godaddy.com/whois/results.as...sk-partners.com
Tech Email: Select Contact Domain Holder link at https://www.godaddy.com/whois/results.as...sk-partners.com
Name Server: NS57.DOMAINCONTROL.COM
Name Server: NS58.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2020-11-02T07:00:00Z <<<

Who owned rsk-partners.com in the past? (1 record)
26 SEP 2016
Owner: Kimberly Sandell (6 domains)
Company: RSK Partners
Geolocation: Ft Lauderdale, Florida, United States
Email: mermaidkls@mac.com (3 domains)
Nameservers: ns09.domaincontrol.com, ns10.domaincontrol.com
Status: clientDeleteProhibited, clientRenewProhibited, clientTransferProhibited, clientUpdateProhibited


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https://web.archive.org/web/20201114155219/https://rsk-partners.com/index-de.html First Archive
https://web.archive.org/web/20201114155220/https://rsk-partners.com/contacts.html First Archive
https://web.archive.org/web/20201114155221/https://rsk-partners.com/index-it.html First Archive
https://web.archive.org/web/20201114155222/https://rsk-partners.com/markets.html First Archive
https://web.archive.org/web/20201114155223/https://rsk-partners.com/index-ru.html First Archive
https://web.archive.org/web/20201114155218/https://rsk-partners.com/index-sp.html First Archive
https://web.archive.org/web/20201114155224/https://rsk-partners.com/index-fr.html First Archive
https://web.archive.org/web/20201114155232/https://trade.rsk-partners.com/cabinet/reminder First Archive
https://web.archive.org/web/20201114155231/https://rsk-partners.com/
https://web.archive.org/web/20201114155232/https://rsk-partners.com/about.html First Archive
https://web.archive.org/web/20201114155233/https://rsk-partners.com/index.html First Archive
https://web.archive.org/web/20201114155230/https://rsk-partners.com/index-ch.html First Archive
https://web.archive.org/web/20201114155239/https://trade.rsk-partners.com/cabinet/login First Archive
 


Wenn die hier gefundenen Informationen für dich hilfreich waren oder dich evtl sogar vor einem größeren finanziellen Schaden bewahrt haben, dann spende bitte einen Kleinbetrag an uns! Dazu gehst du bitte auf unsere Startseite scambaiter-forum.info und nutzt den Button "Spenden an Scambaiter" rechts oben.
Aktueller Spendenaufruf: Aufruf zu freiwilligen Spenden für unser Forum (3)

Angefügte Bilder:
Aufgrund eingeschränkter Benutzerrechte werden nur die Namen und (falls vorhanden) Vorschau-Grafiken der Dateianhänge angezeigt Jetzt anmelden!
rsk-partners.com.jpg   rsk-partners.com_about.html2020-11-14_21-35.jpg   rsk-partners.com_contacts.html2020-11-14_21-36.jpg   rsk-partners.com_markets.html2020-11-14_21-36.jpg   trade.rsk-partners.com_cabinet_login (1).png   trade.rsk-partners.com_cabinet_login.png   trade.rsk-partners.com_cabinet_reminder.png  

 
if6was9
Administrator
Beiträge: 5.846
Registriert am: 01.09.2014


RE: Kapitalanlagebetrug / Investmentscam: Links

#12 von if6was9 , 14.11.2020 23:57

Link-Übersicht:

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avexcapital.com
https://www.scambaiter-forum.info/t8966f114-Kapitalanlagebetrug-Investmentscam.html#msg10032559
https://db.aa419.org/fakebanksview.php?key=146891
 
bdpfinance.com
https://www.scambaiter-forum.info/t8966f114-Kapitalanlagebetrug-Investmentscam.html#msg10032562
https://db.aa419.org/fakebanksview.php?key=146893
 
bx-markets.com
https://www.scambaiter-forum.info/t8966f114-Kapitalanlagebetrug-Investmentscam.html#msg10032571
https://db.aa419.org/fakebanksview.php?key=146895
 
conventusgroup.com
https://www.scambaiter-forum.info/t8966f114-Kapitalanlagebetrug-Investmentscam.html#msg10032572
https://db.aa419.org/fakebanksview.php?key=146896
 
echforex.com
https://www.scambaiter-forum.info/t8966f114-Kapitalanlagebetrug-Investmentscam.html#msg10032574
https://db.aa419.org/fakebanksview.php?key=146897
 
financingfifty.com
https://www.scambaiter-forum.info/t8966f114-Kapitalanlagebetrug-Investmentscam.html#msg10032575
https://db.aa419.org/fakebanksview.php?key=146898
 
goodzgroup.com
https://www.scambaiter-forum.info/t8966f114-Kapitalanlagebetrug-Investmentscam.html#msg10032578
https://db.aa419.org/fakebanksview.php?key=146899
 
rsk-partners.com
https://www.scambaiter-forum.info/t8966f114-Kapitalanlagebetrug-Investmentscam.html#msg10032580
https://db.aa419.org/fakebanksview.php?key=146900
 
u-i-group.com
https://www.scambaiter-forum.info/t8941f114-Fake-Investment-website-u-i-group-com-support-u-i-group-com.html
https://db.aa419.org/fakebanksview.php?key=146614
 


Wenn die hier gefundenen Informationen für dich hilfreich waren oder dich evtl sogar vor einem größeren finanziellen Schaden bewahrt haben, dann spende bitte einen Kleinbetrag an uns! Dazu gehst du bitte auf unsere Startseite scambaiter-forum.info und nutzt den Button "Spenden an Scambaiter" rechts oben.
Aktueller Spendenaufruf: Aufruf zu freiwilligen Spenden für unser Forum (3)


 
if6was9
Administrator
Beiträge: 5.846
Registriert am: 01.09.2014

zuletzt bearbeitet 22.11.2020 | Top

RE: Kapitalanlagebetrug / Investmentscam: cnvcapital.com , support@cnvcapital.com

#13 von if6was9 , 22.11.2020 14:25

cnvcapital.com
https://cnvcapital.com/
CnvCapital

IP 5.149.255.3

support@cnvcapital.com

205, Archbishop Makarios, Avenue, Limassol, Cyprus

+ 44 (0) 130 23 481
+4413023481


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https://cnvcapital.com/
https://cnvcapital.com/about.html
https://cnvcapital.com/contacts.html
https://cnvcapital.com/markets.html
https://cnvcapital.com/ch/
https://cnvcapital.com/fr/
https://cnvcapital.com/ge/
https://cnvcapital.com/it/
https://cnvcapital.com/ru/
https://cnvcapital.com/sp/
https://trade.cnvcapital.com/cabinet/login
https://trade.cnvcapital.com/cabinet/signup
 




https://cnvcapital.com/

Zitat
Profit starts with the right platform choice

It doesn't matter if you are a beginner or a professional in trading, our convenient and easy to use platform is designed to achieve results


Get more out of trading in financial markets

Trade stocks, currencies, metals and cryptocurrencies. Take profit by trading on one of the best platforms


Smart investing with CnvCapital
Try our platform as an investment instrument. Earn with CnvCapital

We care about your trading operations
We combine the maximum level of speed and security of trading
operations on all presented instruments

Advantages

Why CnvCapital?
More than four years of successful work in the market

Many years of successful work have proved that CnvCapital is a proven, stable and successful company in the financial instrument trading market.

Excellent trading conditions

Trade with us and take advantage of our impressive sales services.

Regulated Forex Broker

CnvCapital takes regulation and transparency seriously.
High quality customer service

High quality customer service

We are working hard to offer you maximum support, simplicity and easy access to our services.
Reputation is the basis of our customers' trust.

Reputation is the basis of our customers' trust.

Reputation is one of the most important factors to consider when choosing a broker. CnvCapital is chosen by 7,000,000 traders worldwide.
We protect the interests of traders 100%

We protect the interests of traders 100%

European-licensed liquidity providers - a guarantee of your reliability.

Rewards

Company Rewards

2017
Safest Broker

2017
Best Global Forex Affiliate Program

2018
Best Investment Products, Global

2018
Best Stock Broker Asia

2019
Most Innovative Broker

2019
Forex Broker of the Year

Reward
How start

Three steps to start trading
01
Registration
A simple registration will open access to the terminal for trading financial instruments.

02
Deposit
We provide a large number of opportunities for depositing and withdrawing funds.

03Trade
Start trading and get real profits.



https://cnvcapital.com/contacts.html

Zitat
Location:
+ 44 (0) 130 23 481
support@cnvcapital.com
205, Archbishop Makarios Avenue, Limassol, Cyprus





dig:

cnvcapital.com. 1734 IN A 5.149.255.3
cnvcapital.com. 1799 IN MX 50 mx3.zoho.com.
cnvcapital.com. 1799 IN MX 20 mx2.zoho.com.
cnvcapital.com. 1799 IN MX 10 mx.zoho.com.
cnvcapital.com. 1800 IN NS dns1.registrar-servers.com.
cnvcapital.com. 1800 IN NS dns2.registrar-servers.com.
cnvcapital.com. 3601 IN SOA dns1.registrar-servers.com. hostmaster.registrar-servers.com. 1600442428 43200 3600 604800 3601
;; Query time: 31 msec


Whois:
Domain name: cnvcapital.com
Registry Domain ID: 1980670975_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-09-16T12:35:17.00Z
Creation Date: 2015-11-16T16:36:39.00Z
Registrar Registration Expiration Date: 2021-11-16T16:36:39.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Registrant Street: P.O. Box 0823-03411
Registrant City: Panama
Registrant State/Province: Panama
Registrant Postal Code:
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: 638ddedd29e542f4a96a6f4c83985257.protect@whoisguard.com
Registry Admin ID:
Admin Name: WhoisGuard Protected
Admin Organization: WhoisGuard, Inc.
Admin Street: P.O. Box 0823-03411
Admin City: Panama
Admin State/Province: Panama
Admin Postal Code:
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email: 638ddedd29e542f4a96a6f4c83985257.protect@whoisguard.com
Registry Tech ID:
Tech Name: WhoisGuard Protected
Tech Organization: WhoisGuard, Inc.
Tech Street: P.O. Box 0823-03411
Tech City: Panama
Tech State/Province: Panama
Tech Postal Code:
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email: 638ddedd29e542f4a96a6f4c83985257.protect@whoisguard.com
Name Server: dns1.registrar-servers.com
Name Server: dns2.registrar-servers.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2020-11-21T22:27:42.58Z <<<


Wenn die hier gefundenen Informationen für dich hilfreich waren oder dich evtl sogar vor einem größeren finanziellen Schaden bewahrt haben, dann spende bitte einen Kleinbetrag an uns! Dazu gehst du bitte auf unsere Startseite scambaiter-forum.info und nutzt den Button "Spenden an Scambaiter" rechts oben.
Aktueller Spendenaufruf: Aufruf zu freiwilligen Spenden für unser Forum (3)

Angefügte Bilder:
Aufgrund eingeschränkter Benutzerrechte werden nur die Namen und (falls vorhanden) Vorschau-Grafiken der Dateianhänge angezeigt Jetzt anmelden!
cnvcapital.com.jpg   cnvcapital.com_about.html2020-11-22_13-29.jpg   cnvcapital.com_markets.html2020-11-22_13-29.jpg   trade.cnvcapital.com_cabinet_login.png   trade.cnvcapital.com_cabinet_reminder (1).png   trade.cnvcapital.com_cabinet_reminder.png   trade.cnvcapital.com_cabinet_signup.png   trade.cnvcapital.com_docs_refund_cancellation_policy.html.png   trade.cnvcapital.com_docs_user_agreement.html.png  

 
if6was9
Administrator
Beiträge: 5.846
Registriert am: 01.09.2014

zuletzt bearbeitet 22.11.2020 | Top

RE: Kapitalanlagebetrug / Investmentscam: lhk-group.com , support@lhk-group.com

#14 von if6was9 , 22.11.2020 17:07

lhk-group.com
https://lhk-group.com/
LHK Group

IP 79.141.164.160

support@lhk-group.com

205, Archbishop Makarios Avenue, Limassol, Cyprus

+ 44 (0) 130 23 481
+4413023481



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https://lhk-group.com/
https://lhk-group.com/index.html
https://lhk-group.com/about.html
https://lhk-group.com/contacts.html
https://lhk-group.com/markets.html
https://lhk-group.com/de/
https://lhk-group.com/es/
https://lhk-group.com/fr/
https://lhk-group.com/it/
https://lhk-group.com/ru/
https://lhk-group.com/zh/
https://trade.lhk-group.com/cabinet/login
https://trade.lhk-group.com/cabinet/signup
https://trade.lhk-group.com/cabinet/signup/signup
 




https://lhk-group.com/

Zitat
Become a professional trader with a licensed CFD Broker

The LHK Group has an international license for the regulator, which is proof of reliability and stability.
[14]Start trading
Make the most of the multifunctional CFD trading platform
LHK Group broker provides access to the popular Metatrader terminal without limiting
the possibilities of technical and fundamental analysis.
Replenish your deposit with no commission and start CFD trading right now!
Traders of LHK Group experience all the advantages of cooperation with a stable CFD broker.

Why LHK Group?

Support 24/7
Take advantage of the opportunity to get a consultation or answer to a question from the managers of the company at any time of day.
Stable order execution without delays
Each trade transaction is processed as fast as possible, by Verify My Trade standards.
Licensed work
Open an account with an internationally recognized licensed CFD broker.
Complete protection against negative balance
The real client account of LHK Group cannot be lower than 0, which protects the trader in case of unexpected market situations.
4 years of impeccable work
Many years of successful work have proved that ECHForex is a stable and trusted company in the financial trading market.
Low spread level from 0.1 points
Don't burden yourself with commissions and huge spreads. Trading has become even more profitable!

Company Awards

2018 IAFT Awards
2018 Best Standard Forex Broker
2019 Most Trusted Forex Broker
Forex Broker №1 by Global Forex Awards (GFA)
2019 FinTech Age Awards
2020 South-East Asia IAIR Award

Additional benefits

Unlimited access to trading strategies
Use trading advisors as well as scalping, hedging and other trading
strategies.

Access to trading liquid crypto currencies pairs
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https://lhk-group.com/contacts.html

Zitat
support@lhk-group.com
[15]+ 44 (0) 130 23 481
205, Archbishop Makarios Avenue, Limassol, Cyprus




dig:

lhk-group.com. 1700 IN A 79.141.164.160
lhk-group.com. 1799 IN MX 50 mx3.zoho.eu.
lhk-group.com. 1799 IN MX 20 mx2.zoho.eu.
lhk-group.com. 1799 IN MX 10 mx.zoho.eu.
lhk-group.com. 1800 IN NS dns1.registrar-servers.com.
lhk-group.com. 1800 IN NS dns2.registrar-servers.com.
lhk-group.com. 3601 IN SOA dns1.registrar-servers.com. hostmaster.registrar-servers.com. 1600628576 43200 3600 604800 3601

Whois:
Domain name: lhk-group.com
Registry Domain ID: 1896184011_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-09-16T12:35:19.00Z
Creation Date: 2015-01-16T06:07:43.00Z
Registrar Registration Expiration Date: 2022-01-16T06:07:43.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Registrant Street: P.O. Box 0823-03411
Registrant City: Panama
Registrant State/Province: Panama
Registrant Postal Code:
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: 5057a5985eb44388b5e5b8e30dab0492.protect@whoisguard.com
Registry Admin ID:
Admin Name: WhoisGuard Protected
Admin Organization: WhoisGuard, Inc.
Admin Street: P.O. Box 0823-03411
Admin City: Panama
Admin State/Province: Panama
Admin Postal Code:
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email: 5057a5985eb44388b5e5b8e30dab0492.protect@whoisguard.com
Registry Tech ID:
Tech Name: WhoisGuard Protected
Tech Organization: WhoisGuard, Inc.
Tech Street: P.O. Box 0823-03411
Tech City: Panama
Tech State/Province: Panama
Tech Postal Code:
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email: 5057a5985eb44388b5e5b8e30dab0492.protect@whoisguard.com
Name Server: dns1.registrar-servers.com
Name Server: dns2.registrar-servers.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2020-11-14T17:41:26.62Z <<<


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zuletzt bearbeitet 22.11.2020 | Top

Kapitalanlagebetrug / Investmentscam: IOCTA 2020

#15 von if6was9 , 18.03.2021 08:06

Im Jahresbericht 2020 des Europol /EC3 heisst es zu Investmentscam:
https://www.scambaiter-forum.info/t9071f4-Jahresbericht-des-Europol-EC-quot-Internet-Organised-Crime-Threat-Assessment-IOCTA-quot.html

Zitat
IOCTA 2020 / Payment fraud
4.4 ONLINE INVESTMENT FRAUD DRAWS IN VICTIMS ALL OVER EUROPE

Another relative ‘newcomer’ in this year’s IOCTA is online investment fraud. Many law enforcement agencies and financial services identified online
investment fraud as one of the fastest-growing crimes of the past twelve months, generating millions of losses and affecting thousands of victims from all EU
countries. Many Member States witnessed this type of fraud for the first time. In some cases, criminals have asked victims to install RATs to take control over the target computer,
to initiate money transfers to criminals through full control over the computer and bank account. In addition to eliciting money transfers from their victims,
criminals have also been seen to combine this type of fraud with phishing and the theft of credentials to be used subsequently for additional fraud.
Online investment fraud refers to a fraud type whereby criminals aim to lure their victims into transferring them money with appealing get-rich-quick schemes.
Offering commodities such as cryptocurrencies, diamonds, or gold, criminals promise victims extraordinary financial returns on their investments,
while criminals keep victims engaged through websites showing fake investment returns. While online investment fraud usually accounts for mid-level
money losses, some victims have lost their entire life savings before realising that they had fallen victim to a scam. Criminals usually target victims through social media,
using celebrities and fake versions of news outlets, or come across the fraudulent investment web sites via search engines. Criminals have also been seen
employing blended social engineering, with a mix of SMishing, cold calling and other techniques. Often these targets include older victims, who are less
technologically savvy. Online investment fraud demonstrate high level of complexity A number of online investment fraud cases have shown a significant level of complexity, with large
networks of shell companies and call centres behind these schemes, as well as the development of software and communication tactics to systematise
the exploitation of victims to their last cent.
Online investment fraud is difficult to investigate, as criminals set up complex international schemes of companies with legal appearance, spanning across
several legal jurisdictions. The groups behind these schemes are difficult to identify, due in part to their use of anonymisation tools, spoofed phone numbers
and legitimate-looking websites. Given the fast rise of investment fraud in many EU Member States, law enforcement agencies expect this type of fraud is to continue to increase and appear in so far unaffected countries, too. Perpetrators generally seem to originate from Russia, Ukraine and other Eastern European countries


Deutsche Übersetzung mit deepl.com:

Ein weiterer relativer "Newcomer" in der diesjährigen IOCTA ist der Online-Anlagebetrug. Viele Strafverfolgungsbehörden und Finanzdienstleister identifizierten Online
Investmentbetrug als eine der am schnellsten wachsenden Straftaten der letzten zwölf Monate, die Millionen von Verlusten verursacht und Tausende von Opfern aus allen EU-Ländern betrifft.
Ländern. In vielen Mitgliedstaaten wurde diese Art von Betrug zum ersten Mal beobachtet. In einigen Fällen haben die Kriminellen die Opfer aufgefordert, RATs zu installieren, um die Kontrolle über den Zielcomputer zu übernehmen,
um durch die vollständige Kontrolle über den Computer und das Bankkonto Geldüberweisungen an die Kriminellen zu veranlassen. Zusätzlich zur Veranlassung von Geldüberweisungen von ihren Opfern,
Kriminelle kombinieren diese Art von Betrug auch mit Phishing und dem Diebstahl von Zugangsdaten, um sie anschließend für weitere Betrügereien zu nutzen.
Online-Anlagebetrug bezieht sich auf eine Betrugsart, bei der Kriminelle darauf abzielen, ihre Opfer mit verlockenden "Get-Rich-Quick"-Angeboten zur Überweisung von Geld zu bewegen.
Indem sie Waren wie Kryptowährungen, Diamanten oder Gold anbieten, versprechen die Kriminellen ihren Opfern außergewöhnliche finanzielle Erträge für ihre Investitionen,
während die Kriminellen die Opfer durch Websites, die gefälschte Investitionserträge zeigen, bei der Stange halten. Während Online-Investitionsbetrug in der Regel für mittlere
Geldverluste verursacht, haben einige Opfer ihre gesamten Ersparnisse verloren, bevor sie merkten, dass sie einem Betrug zum Opfer gefallen waren. Die Kriminellen zielen in der Regel über soziale Medien auf die Opfer ab,
Sie nutzen Prominente und gefälschte Versionen von Nachrichtenagenturen oder stoßen über Suchmaschinen auf die betrügerischen Investment-Websites. Kriminelle haben auch gesehen
Social Engineering mit einer Mischung aus SMishing, Kaltakquise und anderen Techniken. Oft handelt es sich dabei um ältere Opfer, die technisch weniger versiert sind.
technologisch weniger versiert sind. Online-Anlagebetrug weist ein hohes Maß an Komplexität auf Eine Reihe von Fällen von Online-Anlagebetrug weist ein hohes Maß an Komplexität auf, wobei große
Netzwerke von Briefkastenfirmen und Call-Centern hinter diesen Betrügereien, sowie die Entwicklung von Software und Kommunikationstaktiken, um die Ausbeutung der Opfer bis zum letzten Moment zu systematisieren.
die Ausbeutung der Opfer bis zum letzten Cent.
Online-Investitionsbetrug ist schwer zu untersuchen, da Kriminelle komplexe internationale Schemata von Firmen mit legalem Erscheinungsbild aufbauen, die sich über
mehrere Gerichtsbarkeiten erstrecken. Die Gruppen, die hinter diesen Machenschaften stehen, sind schwer zu identifizieren, was zum Teil an der Verwendung von Anonymisierungs-Tools, gefälschten Telefonnummern
und legitim aussehenden Websites. Angesichts des schnellen Anstiegs von Anlagebetrug in vielen EU-Mitgliedstaaten gehen die Strafverfolgungsbehörden davon aus, dass diese Art von Betrug weiter zunehmen und auch in bisher nicht betroffenen Ländern auftreten wird. Die Täter scheinen im Allgemeinen aus Russland, der Ukraine und anderen osteuropäischen Ländern zu stammen.

Übersetzt mit www.DeepL.com/Translator (kostenlose Version)


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