#300209 by Terminator5
Fri Jul 08, 2016 5:54 pm
Fake Government Regulators . Recovery Scam . Same scammers as ustarb.us . gov.ustarb.us .
http://securitiestransfersgroup.us/
Contact Us
Please note the General Public Enquiries should be conducted in the first instance by email or from the forms located on this website. Due to workload, please allow up to 10 working days for a response.
If registered with us, Industry Professionals should contact us through the ‘Chat’ function of the Secure Area.
Electronic Mail Contact Information:
Please check and ensure that your query is addressed to the correct department before sending:
For Compliance / Regulatory Questions, Please Email: [email protected]
For Tax Questions, Please Email: [email protected]
For General Information, Please Email: [email protected]*
*Note our general mailbox is not manned, and enquiries will be diverted to the correct department.
Telephone / Facsimile:
Main Trunk: (302) 380 3688 (Please have your extension number ready)
Facsimile: (302) 380 3709 (For general use only)
Securities Transfer & Registration Group, (DE)
22 Kings Hwy SW
Dover, DE 19901
Operational Hours:
STRG conducts business from Monday through Friday, 9:30am to 4:30pm (ET). Voice messages will be responded to within 10 working days.
Additionally, we follow the New York Stock Exchange Holiday schedule, more information on which can be found by following the link here.
Securities & Transfer Registration Group
Established in 2010, the mission of the Securities & Transfer Registration Group (STRG) is to ensure that the complex process of securities transfer is carried out between investors in line with the regulations imposed by our government.
The STRG is not part of the government. We are an independent, not-for-profit organization that works very closely with several government departments including but not limited to the securities regulator and the revenue service. We also work closely with organizations such as the NASDAQ and private organizations such as listed companies and investment houses undergoing regulatory difficulties.
Our areas of responsibility include:
◾Enforcing rules concerning the transfer of securities
◾Examining firms for compliance with those rules
◾Ensuring market transparency
◾Educating both investment professionals and investors.
Our independent regulation plays a critical role in America’s financial system—by enforcing high ethical standards, bringing the necessary resources and expertise to regulation and enhancing investor safeguards and market integrity—all at no cost to taxpayers.
Furthermore, our location in Delaware, being that over 60% of the Fortune 500 companies are registered here, means that we are able to ensure that we are able to effectively supervise and provide advice regarding a considerable number of regulatory issues related to corporate securities and securities transfer.
As a private regulatory organization, we assist the government in enforcing federal securities laws, consult on the amendment and issuing of rules as well as oversee the inspection of securities firms and brokers in the area of securities transfer. We have also been retained in the past to assist with security transfer issues concerning U.S. firms originating from outside of our borders.
We believe that constant education and learning is essential to the securities industry and therefore, we take great pride in providing a wealth of reference material for the benefit of securities dealers and financial advisers.
Working in conjunction with government regulatory departments also enable us to assist in the protection of investors. More information regarding this service can be found under our ‘Investment Fraud’ tab at the top of the page.
More detailed information regarding our organization can be found by perusing this website.
Address lookup
canonical name securitiestransfersgroup.us.
aliases
addresses 68.65.122.87
Domain Whois record
Queried whois.nic.us with "securitiestransfersgroup.us"...
Domain Name: SECURITIESTRANSFERSGROUP.US
Domain ID: D50846902-US
Sponsoring Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Registrar URL (registration services): whois.enom.com
Domain Status: clientTransferProhibited
Variant: SECURITIESTRANSFERSGROUP.US
Registrant ID: 1DE72B3C6F7DA4D5
Registrant Name: Federick Shaver
Registrant Address1: 2796 carolyns cirxle
Registrant City: Dallas
Registrant State/Province: TX
Registrant Postal Code: 75225
Registrant Country: United States
Registrant Country Code: US
Registrant Phone Number: +1.6464320336
Registrant Email: [email protected]
Registrant Application Purpose: P1
Registrant Nexus Category: C11
Domain Registration Date: Wed Sep 09 10:52:51 GMT 2015
Domain Expiration Date: Thu Sep 08 23:59:59 GMT 2016
Address lookup
lookup failed ustarb.us
Could not find an IP address for this domain name.
Domain Whois record
Queried whois.nic.us with "ustarb.us"...
Domain Name: USTARB.US
Domain ID: D50831229-US
Sponsoring Registrar: eNom, Inc.
Sponsoring Registrar IANA ID: 48
Registrar URL (registration services): whois.enom.com
Domain Status: clientHold
Domain Status: clientTransferProhibited
Registrant ID: 1DE72B3C6F7DA4D5
Registrant Name: Federick Shaver
Registrant Address1: 2796 carolyns cirxle
Registrant City: Dallas
Registrant State/Province: TX
Registrant Postal Code: 75225
Registrant Country: United States
Registrant Country Code: US
Registrant Phone Number: +1.6464320336
Registrant Email: [email protected]
Registrant Application Purpose: P1
Registrant Nexus Category: C11
Domain Registration Date: Mon Sep 07 07:03:57 GMT 2015
Domain Expiration Date: Tue Sep 06 23:59:59 GMT 2016
http://securitiestransfersgroup.us/
Contact Us
Please note the General Public Enquiries should be conducted in the first instance by email or from the forms located on this website. Due to workload, please allow up to 10 working days for a response.
If registered with us, Industry Professionals should contact us through the ‘Chat’ function of the Secure Area.
Electronic Mail Contact Information:
Please check and ensure that your query is addressed to the correct department before sending:
For Compliance / Regulatory Questions, Please Email: [email protected]
For Tax Questions, Please Email: [email protected]
For General Information, Please Email: [email protected]*
*Note our general mailbox is not manned, and enquiries will be diverted to the correct department.
Telephone / Facsimile:
Main Trunk: (302) 380 3688 (Please have your extension number ready)
Facsimile: (302) 380 3709 (For general use only)
Securities Transfer & Registration Group, (DE)
22 Kings Hwy SW
Dover, DE 19901
Operational Hours:
STRG conducts business from Monday through Friday, 9:30am to 4:30pm (ET). Voice messages will be responded to within 10 working days.
Additionally, we follow the New York Stock Exchange Holiday schedule, more information on which can be found by following the link here.
Securities & Transfer Registration Group
Established in 2010, the mission of the Securities & Transfer Registration Group (STRG) is to ensure that the complex process of securities transfer is carried out between investors in line with the regulations imposed by our government.
The STRG is not part of the government. We are an independent, not-for-profit organization that works very closely with several government departments including but not limited to the securities regulator and the revenue service. We also work closely with organizations such as the NASDAQ and private organizations such as listed companies and investment houses undergoing regulatory difficulties.
Our areas of responsibility include:
◾Enforcing rules concerning the transfer of securities
◾Examining firms for compliance with those rules
◾Ensuring market transparency
◾Educating both investment professionals and investors.
Our independent regulation plays a critical role in America’s financial system—by enforcing high ethical standards, bringing the necessary resources and expertise to regulation and enhancing investor safeguards and market integrity—all at no cost to taxpayers.
Furthermore, our location in Delaware, being that over 60% of the Fortune 500 companies are registered here, means that we are able to ensure that we are able to effectively supervise and provide advice regarding a considerable number of regulatory issues related to corporate securities and securities transfer.
As a private regulatory organization, we assist the government in enforcing federal securities laws, consult on the amendment and issuing of rules as well as oversee the inspection of securities firms and brokers in the area of securities transfer. We have also been retained in the past to assist with security transfer issues concerning U.S. firms originating from outside of our borders.
We believe that constant education and learning is essential to the securities industry and therefore, we take great pride in providing a wealth of reference material for the benefit of securities dealers and financial advisers.
Working in conjunction with government regulatory departments also enable us to assist in the protection of investors. More information regarding this service can be found under our ‘Investment Fraud’ tab at the top of the page.
More detailed information regarding our organization can be found by perusing this website.
Address lookup
canonical name securitiestransfersgroup.us.
aliases
addresses 68.65.122.87
Domain Whois record
Queried whois.nic.us with "securitiestransfersgroup.us"...
Domain Name: SECURITIESTRANSFERSGROUP.US
Domain ID: D50846902-US
Sponsoring Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Registrar URL (registration services): whois.enom.com
Domain Status: clientTransferProhibited
Variant: SECURITIESTRANSFERSGROUP.US
Registrant ID: 1DE72B3C6F7DA4D5
Registrant Name: Federick Shaver
Registrant Address1: 2796 carolyns cirxle
Registrant City: Dallas
Registrant State/Province: TX
Registrant Postal Code: 75225
Registrant Country: United States
Registrant Country Code: US
Registrant Phone Number: +1.6464320336
Registrant Email: [email protected]
Registrant Application Purpose: P1
Registrant Nexus Category: C11
Domain Registration Date: Wed Sep 09 10:52:51 GMT 2015
Domain Expiration Date: Thu Sep 08 23:59:59 GMT 2016
Address lookup
lookup failed ustarb.us
Could not find an IP address for this domain name.
Domain Whois record
Queried whois.nic.us with "ustarb.us"...
Domain Name: USTARB.US
Domain ID: D50831229-US
Sponsoring Registrar: eNom, Inc.
Sponsoring Registrar IANA ID: 48
Registrar URL (registration services): whois.enom.com
Domain Status: clientHold
Domain Status: clientTransferProhibited
Registrant ID: 1DE72B3C6F7DA4D5
Registrant Name: Federick Shaver
Registrant Address1: 2796 carolyns cirxle
Registrant City: Dallas
Registrant State/Province: TX
Registrant Postal Code: 75225
Registrant Country: United States
Registrant Country Code: US
Registrant Phone Number: +1.6464320336
Registrant Email: [email protected]
Registrant Application Purpose: P1
Registrant Nexus Category: C11
Domain Registration Date: Mon Sep 07 07:03:57 GMT 2015
Domain Expiration Date: Tue Sep 06 23:59:59 GMT 2016
Daniel 8 :25
