Showing all posts tagged eurofx:

eurofxclub.com Whois history


Eurofxclub.com WHOIS

Eurofxclub.com Information

Most Recent Contact Email: eurofxclub.com(at)domainsbyproxy.com | Download Reverse Whois Report

Most Recent Contact Phone: +1.4806242599

Most Recent Registrar: Godaddy.com | Download Reverse Registrar Report


Whois Lookup Date: 09-10-16

Whois Server Version 2.0

Domain names in the .com and .net domains can now be registered
with many different competing registrars. Go to http://www.internic.net
for detailed information.

Domain Name: EUROFXCLUB.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS1.EXPIEREDDNSMANAGER.COM
Name Server: NS2.EXPIEREDDNSMANAGER.COM
Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Updated Date: 13-jun-2016
Creation Date: 04-apr-2016
Expiration Date: 04-apr-2017

>>> Last update of whois database: Sun, 11 Sep 2016 04:16:25 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp

NOTICE: The expiration date displayed in this record is the date the
registrar's sponsorship of the domain name registration in the registry is
currently set to expire. This date does not necessarily reflect the expiration
date of the domain name registrant's agreement with the sponsoring
registrar. Users may consult the sponsoring registrar's Whois database to
view the registrar's reported date of expiration for this registration.

TERMS OF USE: You are not authorized to access or query our Whois
database through the use of electronic processes that are high-volume and
automated except as reasonably necessary to register domain names or
modify existing registrations; the Data in VeriSign Global Registry
Services' ("VeriSign") Whois database is provided by VeriSign for
information purposes only, and to assist persons in obtaining information
about or related to a domain name registration record. VeriSign does not
guarantee its accuracy. By submitting a Whois query, you agree to abide
by the following terms of use: You agree that you may use this Data only
for lawful purposes and that under no circumstances will you use this Data
to: (1) allow, enable, or otherwise support the transmission of mass
unsolicited, commercial advertising or solicitations via e-mail, telephone,
or facsimile; or (2) enable high volume, automated, electronic processes
that apply to VeriSign (or its computer systems). The compilation,
repackaging, dissemination or other use of this Data is expressly
prohibited without the prior written consent of VeriSign. You agree not to
use electronic processes that are automated and high-volume to access or
query the Whois database except as reasonably necessary to register
domain names or modify existing registrations. VeriSign reserves the right
to restrict your access to the Whois database in its sole discretion to ensure
operational stability. VeriSign may restrict or terminate your access to the
Whois database for failure to abide by these terms of use. VeriSign
reserves the right to modify these terms at any time.

The Registry database contains ONLY .COM, .NET, .EDU domains and
Registrars.

Domain Name: eurofxclub.com
Registry Domain ID: 2018774574_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-04-04T06:29:29Z
Creation Date: 2016-04-04T06:29:28Z
Registrar Registration Expiration Date: 2017-04-04T06:29:28Z
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: 14747 N Northsight Blvd Suite 111, PMB 309
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: eurofxclub.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: 14747 N Northsight Blvd Suite 111, PMB 309
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: eurofxclub.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: 14747 N Northsight Blvd Suite 111, PMB 309
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: eurofxclub.com@domainsbyproxy.com
Name Server: NS1.EXPIEREDDNSMANAGER.COM
Name Server: NS2.EXPIEREDDNSMANAGER.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2016-09-11T04:00:00Z <<<

For more information on Whois status codes, please visit https://www.icann.org/resources/pages/epp-status-codes-2014-06-16-en

The data contained in GoDaddy.com, LLC's WhoIs database,
while believed by the company to be reliable, is provided "as is"
with no guarantee or warranties regarding its accuracy. This
information is provided for the sole purpose of assisting you
in obtaining information about domain name registration records.
Any use of this data for any other purpose is expressly forbidden without the prior written
permission of GoDaddy.com, LLC. By submitting an inquiry,
you agree to these terms of usage and limitations of warranty. In particular,
you agree not to use this data to allow, enable, or otherwise make possible,
dissemination or collection of this data, in part or in its entirety, for any
purpose, such as the transmission of unsolicited advertising and
and solicitations of any kind, including spam. You further agree
not to use this data to enable high volume, automated or robotic electronic
processes designed to collect or compile this data for any purpose,
including mining this data for your own personal or commercial purposes.

Please note: the registrant of the domain name is specified
in the "registrant" section. In most cases, GoDaddy.com, LLC
is not the registrant of domain names listed in this database.



Whois Lookup Date: 03-13-16

No match for "eurofxclub.com" in the registrar database.


Whois Lookup Date: 12-15-14

Whois Error: No Match for "EUROFXCLUB.COM"


Whois Lookup Date: 11-10-14

Domain Name: EUROFXCLUB.COM
Registry Domain ID:
Registrar WHOIS Server: whois.freeparking.co.uk
Registrar URL: http://www.freeparking.co.uk/
Updated Date: 2014-10-01T18:10:57Z
Creation Date: 2013-10-01T16:49:06Z
Registrar Registration Expiration Date: 2014-10-01T16:49:06Z
Registrar: Freeparking Domain Registrars Inc
Registrar IANA ID: 837
Registrar Abuse Contact Email: abuse@freeparking.co.uk
Registrar Abuse Contact Phone: +1-302-442-7402
Domain Status: clientTransferProhibited
Registry Registrant ID: DI_9826430
Registrant Name: Domain Contact (284526)
Registrant Organization: Monday Entertainment S.L.
Registrant Street: C.Cortijo Miraflores,Torre 1, Local 2
Registrant City: Marbella
Registrant State/Province: Malaga
Registrant Postal Code: 29601
Registrant Country: ES
Registrant Phone: +34.1590624894
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: tony@gbclassics.com
Registry Admin ID: DI_9838624
Admin Name: t white (277913)
Admin Organization: gbclassics
Admin Street: new forest drive
Admin City: brock
Admin State/Province: hampshire
Admin Postal Code: SO42 7QW
Admin Country: GB
Admin Phone: +44.8453631164
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: gbclassics@yahoo.co.uk
Registry Tech ID: DI_1849806
Tech Name: Admin Domain
Tech Organization: Freeparking Domain Registrars Inc.
Tech Street: 2a Lord Street
Tech City: Douglas
Tech State/Province:
Tech Postal Code: IM99 1HP
Tech Country: GB
Tech Phone: +44.42071935007
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: registrars@freeparking.com
Name Server: dns5.parkpage.foundationapi.com
Name Server: dns6.parkpage.foundationapi.com
DNSSEC:Unsigned
URL of the ICANN WHOIS Data Problem Reporting System:
http://wdprs.internic.net/
>>>Last update of WHOIS database: 2014-11-10T23:43:00+0000Z<<<

Registration Service Provided By: FREEPARKING DOMAIN REGISTRARS INC.

The data in this whois database is provided to you for information purposes
only, that is, to assist you in obtaining information about or related to a
domain name registration record. We make this information available "as is",
and do not guarantee its accuracy. By submitting a whois query, you agree
that you will use this data only for lawful purposes and that, under no
circumstances will you use this data to:
(1) enable high volume, automated, electronic processes that stress or load
this whois database system providing you this information; or
(2) allow, enable, or otherwise support the transmission of mass unsolicited,
commercial advertising or solicitations via direct mail, electronic mail, or
by telephone.
The compilation, repackaging, dissemination or other use of this data is
expressly prohibited without prior written consent from us. The Registrar of
record is Freeparking Domain Registrars Inc.
We reserve the right to modify these terms at any time.
By submitting this query, you agree to abide by these terms.



Whois Lookup Date: 10-07-14

No Domain
Err: dn-eurofxclub.com





Global Whois Lookup for domain names, IP addresses (IPv4 and IPv6) or AS numbers and their owners


Home -> Domain Tools -> Whois Lookup -> eurofx4u.com

Whois Lookup

Enter domain name, IP address (IPv4 and IPv6) or AS number.

Example: google.com, 8.8.8.8 or AS15169

Whois lookup for: eurofx4u.com

Domain Name: eurofx4u.com
Registry Domain ID: 1963248515_DOMAIN_COM-VRS
Registrar WHOIS Server: whois.pheenix.com
Registrar URL: http://www.pheenix62-888.com
Updated Date: 2015-09-24T20:10:32Z
Creation Date: 2015-09-24T20:10:32Z
Registrar Registration Expiration Date: 2016-09-24T20:10:32Z
Registrar: Pheenix 62, LLC
Registrar IANA ID: 2436
Registrar Abuse Contact Email: abuse@pheenix.com
Registrar Abuse Contact Phone: +1.5622228886
Reseller:
Domains Status: ok
Registry Registrant ID:  
Registrant Name: Domain Admin
Registrant Organization: GoNameSales.com
Registrant Street: 3200 West End Ave., Suite 500
Registrant City: Nashville
Registrant State: TN
Registrant Postal Code: 37203
Registrant Country: US
Registrant Phone: +1.16159538900
Registrant Phone Ext:  
Registrant Fax:  
Registrant Fax Ext:  
Registrant Email: sales@gonamesales.com
Registry Admin ID:  
Admin Name: Domain Admin
Admin Organization: GoNameSales.com
Admin Street: 3200 West End Ave., Suite 500
Admin City: Nashville
Admin State: TN
Admin Postal Code: 37203
Admin Country: US
Admin Phone: +1.16159538900
Admin Phone Ext:  
Admin Fax:  
Admin Fax Ext:  
Admin Email: sales@gonamesales.com
Registry Tech ID:  
Tech Name: Domain Admin
Tech Organization: GoNameSales.com
Tech Street: 3200 West End Ave., Suite 500
Tech City: Nashville
Tech State: TN
Tech Postal Code: 37203
Tech Country: US
Tech Phone: +1.16159538900
Tech Phone Ext:  
Tech Fax:  
Tech Fax Ext:  
Tech Email: sales@gonamesales.com
Nameserver: ns1.gonamehost.com
Nameserver: ns2.gonamehost.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2015-09-24T20:10:32Z <<<

------------------------------------------------------------------
     Pheenix.com - We backorder domain names.
------------------------------------------------------------------

     "Another Great Domain caught by Pheenix!"

     Visit www.pheenix.com if you would like us to
     catch domain names for you.

     Supported Extensions:

     .com .net .org .tv .cc

------------------------------------------------------------------
     Pheenix.com - We backorder domain names.
------------------------------------------------------------------

#########################################################################
# All data copyright of the organization unit running this server!
# By querying this server, you agree that you :
#	-may use this data only for lawful purposes;
#	-will not re-use data for any kind of support
#	  for the transmission of unsolicited advertising
#	  via e-mail, telephone, or facsimile;
#	-will not reproduce and/or store any part of the data
#	  without prior permission of the copyright holders;
#	-are aware of and agree to the fact that all access to the
#	  server is under constant monitoring and will be logged
#	  for the purpose of prosecution in case of missuse!
#########################################################################

Java Whois Server 0.4.1.3    (c) 2006 - 2015 Klaus Zerwes zero-sys.net
Deeplink:
Share deeplink:twitterfacebooklinkedin

http://www.tcpiputils.com/whois-lookup?utm_source=chrome&utm_medium=whois-lookup&utm_campaign=networktools

Switzerland: Gunter Tschudinet al joseph kelly eurofx


OffshoreAlert.com: News, documents and intelligence about Offshore Financial Centers
NEWS

Switzerland: Gunter Tschudinet al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into alleged fraud, theft and money laundering by Gunter Tschudin, Gabriele Borjan, Raymond Schmitt and Luigi Piffaretti.
DOCUMENT.PDF

File Size: 1.19 MB

Pages:

xx

 

Sector:

Xxxxxxxxxxxxx

 

Date:

xxx / xx / xxxx

 

Case Number:

Xx Xx Xx

Crime:

Xxxxxxxxxxx

 

Plaintiff(s):

Xxxxxxxxxxx Xxxxxxxxxxx

 

Court Name - US Federal:

Xx Xxxxxx Xxxx

 

Requesting Jurisdiction:

Xxxxxxxxxxx Xxxxxxxxxx

KEYWORDS

TOPICS

EMAIL ALERTS  

Sign-Up for eMail Alerts by Topic or Keyword

NOT YET RATED  

246810

OffshoreAlert encourages lively, open debate and asks that you refrain from profanity, hate speech, personal comments and remarks that are off point. Thank you for taking the time to offer your thoughts.


POST A COMMENT

Text Only 2000 character limit
+
Greenberg &amp; Co BVI Meta Data Ad - Document Page

Stay informed & connected

  • Free Email Alerts on Breaking News
  • Free Access to Blogs by Industry Leaders
  • Free Contribute to Due Diligence Forums
MOST READ
MOST RATED
MOST COMMENTED
SEE MORE  

NEWS  

ALL FEATURED  
Offshore fraudster Marc Harris released early from US prison
The target of OffshoreAlert's first major exposé, Marc M. Harris, way back in 1998 was released from prison in the United States last month after serving 13 years and three months of a 17-year sentence for tax evasion and money laundering. Records that would explain his early release have been sealed by the Florida court but Harris regularly complained of serious health issues during his time in custody.
LATEST NEWS  

 MLATS

SEE MORE  

 OFFSHORE COURTS

BERMUDA  
BRITISH VIRGIN ISLANDS  
CAYMAN ISLANDS  

Anyone has opinion about €UROFX?

http://www.trade2win.com/boards/trading-firms/163844-anyone-has-opinion-about-urofx.html

Anyone has opinion about €UROFX?

Notices

Join T2W today and enjoy a great package of benefits...
  • - Interact with knowledgeable and experienced traders from around the world
  • - Discuss articles written by famous traders such as John Bollinger, Dr Alexander Elder and William O'Neil
  • - Receive our monthly newsletter keeping you up to date with the latest forum news
  • 100% Free to Register →

Anyone has opinion about €UROFX?

This is a discussion on Anyone has opinion about €UROFX? within the Trading Firms forums, part of the Trading Career category; I'm new to here but really would like to have the opinion from professionals. Recently a few of my friends ...

Dec 23, 2012, 6:58pm #1
Joined Dec 2012
Anyone has opinion about €UROFX?

I'm new to here but really would like to have the opinion from professionals.

Recently a few of my friends in China invested in this company names €UROFX. http://www.eurofx.com/index.aspx

Each of them invested at least 100K USD. This company trades on their behalf and they've got high profit monthly so far.

However, it just doesn't feel quite right somehow.

Thus, I'm really curious about their business model and whether it can be a scam or fraud with high risk of losing the invested money.

Any comment or opinion would be highly appreciated!
cynthialsh is offline
Dec 23, 2012, 8:10pm #2
Joined Feb 2004
Re: Anyone has opinion about €UROFX?

they were regulated in new zealand but were deregistered 10 Nov 2012. i have no idea if they are regulated anywhere else, their web site hasn't been updated to this fact.

Search Summary Other FSP

it appears they were only in operation less than 4 months, it would be useful to know how your chinese friends were introduced to them, thanks.
__________________
Lightning McQueen is offline
Dec 23, 2012, 10:18pm #3
Joined Oct 2006
Re: Anyone has opinion about €UROFX?

Quote:
Originally Posted by cynthialsh
I'm new to here but really would like to have the opinion from professionals.

Recently a few of my friends in China invested in this company names €UROFX. http://www.eurofx.com/index.aspx

Each of them invested at least 100K USD. This company trades on their behalf and they've got high profit monthly so far.

However, it just doesn't feel quite right somehow.

Thus, I'm really curious about their business model and whether it can be a scam or fraud with high risk of losing the invested money.

Any comment or opinion would be highly appreciated!
They are offering managed forex accounts that promise high monthly returns? Then it's scam. Read up about Senen Pousa and prophetmax, same thing.
pboyles is offline
Dec 24, 2012, 3:34am #4
Joined Dec 2012
Re: Anyone has opinion about €UROFX?

cynthialsh started this thread
Quote:
Originally Posted by Lightning McQueen
they were regulated in new zealand but were deregistered 10 Nov 2012. i have no idea if they are regulated anywhere else, their web site hasn't been updated to this fact.

Search Summary Other FSP

it appears they were only in operation less than 4 months, it would be useful to know how your chinese friends were introduced to them, thanks.
They were all gone through friends' referral. I guess whoever referred also get bonus from the referral. However, among them no one is trying to jepordize another's life/money. Thus, I'm really concerned and want to get more solid info. and opinion.

They were told through friends that it's a financial management company and one my friend invested by the end of Oct and he does get paid very good profit monthly since then.

To me, the website of that company looks sort of shaby and I could not get too much public information or review of this company either online even though this company claims they had been running since 1999?!....

My friends has the access to their account with this company, and may withdraw the money any time.

Guess it's the best thing to do is to get out of there ASAP?!
cynthialsh is offline
Dec 24, 2012, 3:55am #5
Joined Dec 2012
Re: Anyone has opinion about €UROFX?

cynthialsh started this thread According to one my friend, the company is doing the foreign currency trading....based on their "expertise", each time when they do the trading, it takes about 3-5 seconds and then there goes the huge profit....

This company accepts 50K USD account and 100K USD account...no more than 1 million USD....

I'm not a trader myself...but this sounds....Grr....I don't know....

I'll read through that Senen Pousa and prophetmax case ASAP.

The global market is not doing that cheerful...however, the money accumulated recent years at the Chinese market may become new target now....esp. at China, they don't really have that open info. resource...

I'm really worried.....
cynthialsh is offline
Dec 24, 2012, 10:05am #6
Joined Feb 2004
Re: Anyone has opinion about €UROFX?

Quote:
Originally Posted by cynthialsh
They were all gone through friends' referral. I guess whoever referred also get bonus from the referral. However, among them no one is trying to jepordize another's life/money. Thus, I'm really concerned and want to get more solid info. and opinion.

They were told through friends that it's a financial management company and one my friend invested by the end of Oct and he does get paid very good profit monthly since then.

To me, the website of that company looks sort of shaby and I could not get too much public information or review of this company either online even though this company claims they had been running since 1999?!....

My friends has the access to their account with this company, and may withdraw the money any time.

Guess it's the best thing to do is to get out of there ASAP?!
well if your friends were referred to the scheme by other "friends", best advice is that they swiftly re-evaluate the friends they keep. so it sounds to me that the missing post, from the pousa/pmax thread, was correct in the advertisement method.

the company hasn't really been running from 1999 in the way they portray, that's the lie in their web site. the company has had many different names and name changes, does FABRIC ARENA LIMITED or BALEASE (UK) LIMITED sound like an entity dealing in finance? rofl!! being registered as dormant all of it's life, were struck off in 2010, reappearing in the middle of 2012 due to ADMINISTRATIVE RESTORATION (thanks a bunch uk government) then changing their name to something finance related. only then did the uk entity pop up in new zealand, registering there as a financial service provider. the regulators don't appear on the ball in new zealand and rubber stamp any old tom, dick or harry. probably why many scammers have headed there from their previous havens in the banana republics.

"he does get paid very good profit monthly since then" could you clarify that bit please. are you saying that it appears the account is growing? or that they have actually withdrawn monies already?

good luck !
__________________
Lightning McQueen is offline
Dec 24, 2012, 11:25am #7
Joined Feb 2004
Re: Anyone has opinion about €UROFX?

their domain eurofx.com looks old, 10 years plus. digging a bit shows limited web cache info on the domain eurofx.com, and reveals it for sale from 2008 right through to early 2012. so no activity, as we see it today, for that domain name until 2012. i'd wager it was created about mid year about same time they surfaced in new zealand.

their website information regarding their age is very likely a fabrication. your friends best hope is that their trading results aren't a fabrication like pousa's gfm/ib capital.

please let the thread know how they got on
__________________
Lightning McQueen is offline
Dec 25, 2012, 6:49pm #8
Joined Dec 2010
Re: Anyone has opinion about €UROFX?

Looks very alike a par-vent website.
I would be very cautious about a site where you click a button "open account" and it bugs. Rubbish, stay away
Balthazar is offline
Similar Threads
Thread Thread Starter Forum Replies Last Post
opinion please LIII1940 General Trading Chat Dec 6, 2010 6:07pm
Please share with me your opinion songcon Stocks Dec 27, 2009 4:36pm
Gold Opinion usgalla Commodities & Money Markets Mar 4, 2009 3:28am
Currently Active Users Viewing This Thread: 1 (0 members and 1 guests)

egaliteholdings.com IP and DNS history for domains


Domain IP/DNS History

Enter domain name.

Example: tcpiputils.com

IP/DNS history lookup for: egaliteholdings.com

Found the following number of unique records (including history and current DNS records):
IPv4 records: 3, IPv6 records: 0, MX records: 2, NS records: 2, SPF records: 0
#IPv4 addressLast seenTools
150.63.202.592016-09-09
2111.221.95.272016-02-26
3184.168.221.622015-02-24
#MX recordLast seenTools
1smtp.secureserver.net2016-09-09
2mailstore1.secureserver.net2016-09-09
#NS recordLast seenTools
1ns64.domaincontrol.com2016-09-09
2ns63.domaincontrol.com2016-09-09