Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#290141 by AlanJones Wed Mar 30, 2016 7:55 am
From luxglobalasset.com

H&A Lux Global Asset offers platforms of what we believe are quality alternative investments, including hedge fund and managed futures products. Contact us to learn more.

Contact Details

Business Address :
8th Floor, One Canada Square, Canary Wharf, London, E14 5DY United Kingdom
Email Address:
[email protected]
Phone:
+442037695269
Fax Number:
+442031630833


Copyright © 1992-2016, H&A Lux Global Asset.


There is no such company registered at Companies house, which means that they are failing to state correctly who runs the website.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#291176 by HannahsDad Sun Apr 10, 2016 7:05 am
Re-registered and back up.

The Saxons International Commodities Exchange (“SICE”) at http://www.sicexchange.com

#24 Royal Exchange Avenue London E3 3LT, United Kingdom
+44.208.082.5463
[email protected]


sicexchange.com.
addresses 107.190.143.146
Domain Name: SICEXCHANGE.COM
Registrar: LIQUIDNET LTD.
Sponsoring Registrar IANA ID: 1472
Whois Server: whois.liquidnetlimited.com
Referral URL: http://www.liquidnetlimited.com
Name Server: NS11.SUPERDOMAINZONE.COM
Name Server: NS12.SUPERDOMAINZONE.COM
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Updated Date: 28-mar-2016
Creation Date: 28-mar-2016
Expiration Date: 28-mar-2017
Registrar: LIQUIDNET Ltd.
Registrar IANA ID: 1472
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +44.2036951294
Reseller:
Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: Whois Agent LiquidNet US LLC
Registrant Organization: sicexchange.com
Registrant Street: C/O sicexchange.com
Registrant Street: 1500 N. University Drive, suite 115
Registrant City: Coral Springs
Registrant State/Province: FL
Registrant Postal Code: 33071
Registrant Country: US
Registrant Phone: +1.7275464678
Registrant Phone Ext:
Registrant Fax: +1.5108686446
Registrant Fax Ext:
Registrant Email: [email protected]

#300043 by HannahsDad Thu Jul 07, 2016 9:24 am
Now SICE - The Saxons International Commodities Exchange at http://www.saxonsice.com

The Saxons International Commodities Exchange (“SICE”) will provide standardized exchange-traded products on a transparent pricing platform to traders, investment professionals and commercial end-users in the European time zone. All transactions will be made on a transparent USD-based pricing platform, ensuring the full advantages of dollar financing and dollar clearing, and allowing currency hedging flexibility to market participants. In terms of regulatory compliance and oversight, SICE is currently appyling for a licence from the Securities and Futures Commission (“SFC”) of London.

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