Showing all posts tagged gts:

thehansongroupofcompanies.com


Domain Name: THEHANSONGROUPOFCOMPANIES.COM
Created on: 23-Jul-13 Expires on: 23-Jul-15 Last Updated on: 23-Jul-13 Registrant:

Harold Soto 8374 NW 64th St. JP-6725 Miami, Florida 33166
Administrative Contact: Soto, Harold
haroldsoto@sotoimport.com
8094833625


Global Transaction Services (HK) Anyone? aka Daniel Andrew Barr(s)



Well here is their website;

They state: Global Transaction Services (HK) Ltd is a Hong Kong licensed financial institution regulated by the Customs and Excise Department Money Service Supervision Bureau of Hong Kong. Verify our license online at:


Somewhat disappointed to find out that there is a GTSHK registered (I’m sure when I tried previously there was no registration). What is actually covered with the registration I’m not sure.


But you’d be reasonably confident that it doesn’t include a quick rinse and spin-dry in Eastern Europe.


Will the real slim shady please stand up?

When all else fails, have a look at the small print. (Privacy, T&C’s, AML Policy at the bottom of the page).
Privacy - Global Transaction Services LLC…….wait hold up. "LLC" what happened to this being a HK company?
…"together with its parents, subsidiaries and affiliates" ….So LLC might be the parent entity of HK, but LLC also may have a parent. Interesting. Whats this another entity http://gts.epsilon-technologies.eu 😔 its a dead link. (I’ll be honest I didn’t even notice this link previously, but I have come across Epsilon before ….also worth noting that the domain is available for sale via domain names in Germany. Perhaps Brian Cook would be interested, as he is already quite local and appears so far to be a good cultural fit).

I digress….moving onto the T&C’s. Lots of you won’t do this, and can’t do that. Fortunately, I’m not a client, otherwise I wouldn’t be allowed to type this email. I also wouldn’t be allowed to transfer those funds as described above. But then again I’m not sure in that situation I would be a client of GTS maybe its only UGHL that is the client and they have a ‘special’ arrangement.

What about GTS obligations?

  1. Complaints. GTS has a policy. So if you have a complaint. you let GTS know what it is. They will then let you know what their policy is in regards to that complaint. There’s to be no cheating by having a peak at the policies first.

  1. Our obligations under the Payment Services Regulations. Finally, an actual regulation to reference and cuddle for some comfort. Lets find out just how comforting HK’s regulations are.
Not being a full bottle on HK’s regulatory frameworks. Google as always is my trusty sidekick
…... Oh thats confusing, Payment Services Regulations 2009 is UK and Europe not HK. wtf. Oh

I see, its a riddle!!

So GTS LLC is the parent of GTS HK…….that means GTS UK is the parent of LLC.

Obvious really. Duh.

The great thing about the UK is that Companies House being in Beta means you can look at all the
records you want for free. Either directly or through Opencorporates.com

Its worth having a look through them. But the suspense is killing me…..I have to fast forward to the end.

Here’s another riddle….


Whats better than one Daniel Andrew Barrs? Its two Daniel Andrew Barrs (Senior and Junior).


Daniel Andrew Barrs (yeah you guessed it Snr)


and here's junior.

Ironically, both Barrs are well well…they are behind bars. I wonder if that gag got used at last years Policeman’s Ball.



It appears providing advice and services into the opaque offshore world does have its risks.



I must note the UK government appears to have been very proactive and motivated in this instance to chase down those that nicked GBP11m of VAT off the HMRC.
Pity there isn’t the same enthusiasm to chase those that nick billions off the naive after all thats money that will never earn any taxes, and god forbid if they actually defrayed some of that pain by seeking a deduction.


Companies House UK

Here’s the GTS link to Companies House;


Last of all but not least.

Poor old Daniel Barrs senior. Appears he can’t can’t a break. But then again thats what you get for being loose as a goose.


Presumably, you don’t have to appear in person at a grand jury….


On a more serious note Barrs senior is a family man. …."Barrs hired individuals with no experience with the BSA - such as his teenage grandson to be compliance officers". I wonder if his name is Daniel as well. That would make him Daniel Barrs the III. and odds on at some time to be the 3rd Daniel behind bars!



DANIEL BARRS AKA DANNY BARRS AKA DANIEL ANDREW BARRS (OPEN CORPORATES)



  1. inactive DANIEL ANDREW BARRS secretary,United Kingdom flag  inactive DEADLINE IT SOLUTIONS LIMITED  (United Kingdom, 31 Oct 2001-14 Oct 2003)
  2. inactive DANIEL ANDREW BARRSdirector,United Kingdom flag inactiveACTIX UK PLC (United Kingdom, 4 Feb 1993-17 Aug 2004)
  3. inactive DANIEL ANDREW BARRS, director, United Kingdom flag inactive KUNKEL & KUNKEL BUSINESS SERVICES LIMITED (United Kingdom, 16 Jun 1992- 2 Sep 1997)
  4. inactive DANIEL ANDREW BARRS, director, United Kingdom flag inactive ACTIX UK PLC (United Kingdom, 4 Feb 1993-17 Aug 2004)
  5. inactive DANIEL ANDREW BARRS, director, United Kingdom flag inactive ACTIX GROUP LIMITED (United Kingdom, 7 Apr 1993-13 May 2003)
  6. inactive DANIEL ANDREW BARRS, secretary, United Kingdom flag inactive KUNKEL & KUNKEL BUSINESS SERVICES LIMITED (United Kingdom, 16 Jun 1992- 2 Sep 1997)
  7. inactive DANIEL ANDREW BARRS, director, United Kingdom flag inactive DIMIS (UK) LIMITED (United Kingdom)
  8. inactive DANIEL BARRS, director, United Kingdom flag GLOBAL TRANSACTION SERVICES (UK) LTD. (United Kingdom, 1 Dec 2011- )
  9. inactive DANIEL BARRS, director, United Kingdom flag inactive ETT SOFTWARE LIMITED (United Kingdom, 25 Apr 2014-31 May 2016)
  10. inactive DANIEL BARRS, director, United Kingdom flag inactive STARRYNIGHT INTERNATIONAL LIMITED (United Kingdom, 19 Feb 2004-13 Nov 2007)
  11. inactive DANIEL BARRS, director, United Kingdom flag inactive ELECTRADEX LIMITED (United Kingdom, 8 Dec 2005- 8 Mar 2011)
  12. inactive DANIEL BARRS, director, United Kingdom flag inactive VISTA TRAINING SERVICES LTD (United Kingdom, 6 Apr 2006-10 May 2011)
  13. inactive DANIEL BARRS, secretary, United Kingdom flag inactive EPSILON UK LTD (United Kingdom, 5 Jul 2007-31 Mar 2009)
https://opencorporates.com/officers/gb?commit=Search&order=alpha&q=daniel+barrs&utf8=%E2%9C%93

Daniel Barrs




https://opencorporates.com/officers/gb?commit=Search&order=alpha&q=daniel+barrs&utf8=%E2%9C%93

2013-01-09 RBS Mortgage Charge: Global transaction services limited UK

https://s3-eu-west-1.amazonaws.com/document-api-images-prod/docs/ypvsfx1609Qz7OulxITYffPuSR89iuNf__mz78Hh23E/application-pdf?AWSAccessKeyId=ASIAJ7XXYX2QWN2GMEYQ&Expires=1475487412&Signature=SiLtKZgdI0IQHJ1d0fGP%2F3nz5uY%3D&x-amz-security-token=FQoDYXdzEIX%2F%2F%2F%2F%2F%2F%2F%2F%2F%2FwEaDF3dYsWslZQ0wwwXLSKcA7vYb0xdqbt%2BP0zNteuHJIsMzEVPJ1cSodPYH3%2Be%2FfRBgYIg8aYVfwhWmzKA7JTF4%2FAEsmI81VeAZ0b1xKmUnQyYC7IrexYag0uzWsWV%2F4ES%2Bedn7Ac3wm4BK%2BlpRZPWXuqpz%2ByBG6ks18ZjSNuFSckimqPYWl4kdJ9L4gPUsyDazX34H1eggfTR0C6m%2BwTE8fhRQhxUotHeyCsC1fW8Q0rG%2BNoj31nw6YZYbIabh6OABawxiJn6j88vwQJycr0oU94VF2L7VEgO8ur1px%2By8%2BBh7BJX2U8NFxXCtAAoYAC1DFyjsdFZC9ifhXGl9Mlctny4dbUkVQxLnC4MAGAg7BhmyyyIo4VfF0bUjBHjyiv%2BwlD5TMMlYuZ0lH2opeq5dQstOcFKNMlwzm%2BTxMze6BIb1tUciQEJUVXPpksIJutB%2BfpDdzHJTBYGla8AkTv32%2FYQOaS65dCfyDVYu6Tl2e95fFKzdg4I3FvW3EzAQSm%2BzSX%2Fgq1sLc%2BmOubS5EV3zySdxFaQlpPbjI5sk468gWP25zk5isL%2FW8y05T0orabHvwU%3D

anzservicesltd.com - DNS Whois IP


Whois information

Domain Name: anzservicesltd.com
Registry Domain ID: 1954948785_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ovh.com
Registrar URL: http://www.ovh.com
Updated Date: 2016-07-04T06:13:09.0Z
Creation Date: 2015-08-24T08:38:15.0Z
Registrar Registration Expiration Date: 2019-08-24T08:38:15.0Z
Registrar: OVH, SAS
Registrar IANA ID: 433
Registrar Abuse Contact Email: removed email address
Registrar Abuse Contact Phone: +33.972101007
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Registry Registrant ID:
Registrant Name: ANZ Services Ltd
Registrant Organization: ANZ Services Ltd
Registrant Street: 69 B Calcutta Street

Registrant City: Port Louis
Registrant State/Province:
Registrant Postal Code:
Registrant Country: MU
Registrant Phone: +230.2422734
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: removed email address
Registry Admin ID:
Admin Name: ANZ Services Ltd
Admin Organization: ANZ Services Ltd
Admin Street: 69 B Calcutta Street
Admin City: Port Louis
Admin State/Province:
Admin Postal Code:
Admin Country: MU
Admin Phone: +230.2422734
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: removed email address
Registry Tech ID:
Tech Name: ANZ Services Ltd
Tech Organization: ANZ Services Ltd
Tech Street: 69 B Calcutta Street
Tech City: Port Louis
Tech State/Province:
Tech Postal Code:
Tech Country: MU
Tech Phone: +230.2422734
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: removed email address
Name Server: dns15.ovh.net
Name Server: ns15.ovh.net
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System:
http://wdprs.internic.net/
>>> Last update of WHOIS database: 2016-08-25T22:41:34.0Z <<<

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

###############################################################################
#
# Welcome to the OVH WHOIS Server.
#
# whois server : whois.ovh.com check server : check.ovh.com
#
# The data in this Whois is at your disposal with the aim of supplying you the
# information only, that is helping you in the obtaining of the information
# about or related to a domain name registration record. OVH Sas make this
# information available "as is", and do not guarantee its accuracy. By using
# Whois, you agree that you will use these data only for legal purposes and
# that, under no circumstances will you use this data to: (1) Allow, enable,
# or otherwise support the transmission of mass unsolicited, commercial
# advertisement or roughly or requests via the individual mail (courier),
# the E-mail (SPAM), by telephone or by fax. (2) Enable high volume, automated,
# electronic processes that apply to OVH Sas (or its computer systems).
# The copy, the compilation, the re-packaging, the dissemination or the
# other use of the Whois base is expressly forbidden without the prior
# written consent of OVH. Domain ownership disputes should be settled using
# ICANN's Uniform Dispute Resolution Policy: http://www.icann.org/udrp/udrp.htm
# We reserve the right to modify these terms at any time. By submitting
# this query, you agree to abide by these terms. OVH Sas reserves the right
# to terminate your access to the OVH Sas Whois database in its sole
# discretion, including without limitation, for excessive querying of
# the Whois database or for failure to otherwise abide by this policy.
#
# L'outil du Whois est à votre disposition dans le but de vous fournir
# l'information seulement, c'est-à-dire vous aider dans l'obtention de
# l'information sur ou lié à un rapport d'enregistrement de nom de domaine.
# OVH Sas rend cette information disponible "comme est," et ne garanti pas
# son exactitude. En utilisant notre outil Whois, vous reconnaissez que vous
# emploierez ces données seulement pour des buts légaux et ne pas utiliser cet
# outil dans les buts suivant: (1) la transmission de publicité non sollicitée,
# commerciale massive ou en gros ou des sollicitations via courrier individuel,
# le courrier électronique (c'est-à-dire SPAM), par téléphone ou par fax. (2)
# l'utilisation d'un grand volume, automatisé des processus électroniques qui
# soulignent ou chargent ce système de base de données Whois vous fournissant
# cette information. La copie de tout ou partie, la compilation, le
# re-emballage, la dissémination ou d'autre utilisation de la base Whois sont
# expressément interdits sans consentement écrit antérieur de OVH. Un désaccord
# sur la possession d'un nom de domaine peut être résolu en suivant la Uniform
# Dispute Resolution Policy de l'ICANN: http://www.icann.org/udrp/udrp.htm
# Nous nous réservons le droit de modifier ces termes à tout moment. En
# soumettant une requête au Whois vous consentez à vous soumettre à ces termes.

# local time : Tuesday, 20-Sep-2016 19:39:15 CEST
# gmt time : Tuesday, 20-Sep-2016 17:39:15 GMT
# last modify : Friday, 26-Aug-2016 00:41:34 CEST
# request from : 192.168.244.240:39083

Last updated on 2016-09-20


http://www.tcpiputils.com/browse/domain/anzservicesltd.com

easyaccounting.mu - DNS Whois IP


Whois information

Domain Name: easyaccounting.mu
Domain ID: 1025916-IDL
WHOIS Server:
Referral URL:
Updated Date: 2016-05-10T07:27:47.671Z
Creation Date: 2015-06-10T07:23:26.177Z
Registry Expiry Date: 2017-06-10T07:23:26.478Z
Sponsoring Registrar: OVH
Sponsoring Registrar IANA ID:
Domain Status: ok
Domain Status: clientTransferProhibited
Domain Status: clientDeleteProhibited

Registrant Organization: Global Edge Software Ltd

Admin Organization: Invessel B.V.



Name Server: dns14.ovh.net
Name Server: ns14.ovh.net

DNSSEC: unsigned

Additional Section

Sponsoring Registrar URL: http://www.ovh.com
Sponsoring Registrar Address: 2 rue Kellermann 59100 Roubaix
Sponsoring Registrar Country: FR
Sponsoring Registrar Phone: +33.899701761
Sponsoring Registrar Fax: +33.320200958
Sponsoring Registrar Customer Service Contact: removed email address
Sponsoring Registrar Customer Service Email: removed email address

TERMS OF USE: You are not authorized to access or query this WHOIS database through high-volume and automated electronic processes.

Domains up to 3 letters are premium domains and require a special registration process. Please contact your registrar for additional information.

Internet Direct Ltd makes every effort to maintain the completeness and accuracy of the WHOIS data, but cannot guarantee that the results are error-free. Therefore, any data provided through the WHOIS service are on an "as is" basis without any warranties.

BY USING THE WHOIS SERVICE AND THE DATA CONTAINED HEREIN OR IN ANY REPORT GENERATED WITH RESPECT THERETO, IT IS ACCEPTED THAT INTERNET DIRECT LTD IS NOT LIABLE FOR ANY DAMAGES OF ANY KIND ARISING OUT OF, OR IN CONNECTION WITH, THE REPORT OR THE INFORMATION PROVIDED BY THE WHOIS SERVICE, NOR OMISSIONS OR MISSING INFORMATION. THE RESULTS OF ANY WHOIS REPORT OR INFORMATION PROVIDED BY THE WHOIS SERVICE CANNOT BE RELIED UPON IN CONTEMPLATION OF LEGAL PROCEEDINGS WITHOUT FURTHER VERIFICATION, NOR DO SUCH RESULTS CONSTITUTE A LEGAL OPINION.

Acceptance of the results of the WHOIS constitutes acceptance of these terms, conditions and limitations. WHOIS data may be requested only for lawful purposes, in particular, to protect legal rights and obligations. Illegitimate uses of WHOIS data include, but are not limited to, unsolicited email, data mining, direct marketing or any other improper purpose. Any request made for WHOIS data will be documented by Internet Direct Ltd but will not be used for any commercial purpose whatsoever. NOTE: FAILURE TO LOCATE A RECORD IN THE WHOIS DATABASE IS NOT INDICATIVE OF THE AVAILABILITY OF A DOMAIN NAME.

? 1995-2015 Internet Direct Ltd, All rights reserved.

>>> Last update of WHOIS database: 2016-09-20T17:32:27.699Z <<<

Last updated on 2016-09-20


http://www.tcpiputils.com/browse/domain/easyaccounting.mu

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


Home -> Domain Tools -> Whois Lookup -> www.globaledge-software.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: www.globaledge-software.com

Domain Name: globaledge-software.com
Registry Domain ID: 1740953543_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ovh.com
Registrar URL: http://www.ovh.com
Updated Date: 2016-08-01T19:32:19.0Z
Creation Date: 2012-08-27T09:31:12.0Z
Registrar Registration Expiration Date: 2018-08-27T09:31:12.0Z
Registrar: OVH, SAS
Registrar IANA ID: 433
Registrar Abuse Contact Email: abuse@ovh.net
Registrar Abuse Contact Phone: +33.972101007
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Global Edge Software Ltd
Registrant Organization: Global Edge Software Ltd
Registrant Street: 69 B Calcutta Street
Registrant City: Port Louis
Registrant State/Province:
Registrant Postal Code: 001
Registrant Country:  MU
Registrant Phone: +230.7753160
Registrant Phone Ext:
Registrant Fax: 
Registrant Fax Ext:
Registrant Email: azhar@globaledge-solutions.com
Registry Admin ID:
Admin Name: Global Edge Software Ltd
Admin Organization: Global Edge Software Ltd
Admin Street: 69 B Calcutta Street
Admin City: Port Louis
Admin State/Province:
Admin Postal Code: 001
Admin Country:  MU
Admin Phone: +230.7753160
Admin Phone Ext:
Admin Fax: 
Admin Fax Ext:
Admin Email: azhar@globaledge-software.com
Registry Tech ID:
Tech Name: Global Edge Software Ltd
Tech Organization: Global Edge Software Ltd
Tech Street: 69 B Calcutta Street
Tech City: Port Louis
Tech State/Province:
Tech Postal Code: 001
Tech Country:  MU
Tech Phone: +230.7753160
Tech Phone Ext:
Tech Fax: 
Tech Fax Ext:
Tech Email: azhar@globaledge-software.com
Name Server: ns102.ovh.net
Name Server: dns102.ovh.net
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System:
http://wdprs.internic.net/
>>> Last update of WHOIS database: 2016-08-01T21:32:23.0Z <<<

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

###############################################################################
#
# Welcome to the OVH WHOIS Server.
# 
# whois server  : whois.ovh.com       check server  : check.ovh.com
# 
# The data in this Whois is at your disposal  with the aim of supplying you the
# information only,  that is helping you  in the obtaining  of  the information
# about  or  related to a domain name registration record.   OVH Sas  make this
# information available "as is", and  do not  guarantee its accuracy.  By using
# Whois,  you agree that you will use these data  only for  legal  purposes and
# that,  under no circumstances will you use this data to:  (1) Allow,  enable,
# or  otherwise  support  the  transmission  of  mass  unsolicited,  commercial
# advertisement  or  roughly  or  requests  via the  individual mail (courier),
# the E-mail (SPAM), by telephone or by fax. (2) Enable high volume, automated,
# electronic  processes  that  apply  to  OVH  Sas   (or its computer systems).
# The copy,   the compilation,   the re-packaging,   the dissemination   or the
# other  use  of  the Whois base  is  expressly  forbidden  without  the  prior
# written consent of  OVH.  Domain  ownership  disputes should be settled using
# ICANN's Uniform Dispute Resolution Policy: http://www.icann.org/udrp/udrp.htm
# We reserve the right  to  modify  these  terms  at  any  time.  By submitting
# this query,  you agree to  abide by these terms.  OVH Sas  reserves the right
# to  terminate  your  access  to  the  OVH Sas  Whois  database  in  its  sole
# discretion,   including   without   limitation,   for  excessive  querying of
# the Whois database  or  for  failure  to  otherwise  abide  by  this  policy.
#
# L'outil du Whois  est  à  votre  disposition  dans  le  but  de  vous fournir
# l'information  seulement,  c'est-à-dire  vous   aider   dans  l'obtention  de
# l'information  sur ou lié à un  rapport  d'enregistrement  de nom de domaine.
# OVH Sas rend  cette information disponible  "comme est,"  et  ne garanti pas
# son exactitude. En utilisant  notre outil  Whois, vous  reconnaissez que vous
# emploierez ces données seulement pour  des buts légaux et ne pas utiliser cet
# outil dans les buts suivant: (1) la transmission de publicité non sollicitée,
# commerciale massive ou en gros ou des sollicitations via courrier individuel,
# le courrier électronique (c'est-à-dire SPAM),  par  téléphone ou par fax. (2)
# l'utilisation d'un grand volume,  automatisé  des processus électroniques qui
# soulignent ou chargent ce système de base de données  Whois  vous fournissant
# cette  information.   La  copie   de  tout  ou  partie,   la compilation,  le
# re-emballage,  la dissémination ou d'autre utilisation de la base Whois  sont
# expressément interdits sans consentement écrit antérieur de OVH. Un désaccord
# sur la possession d'un nom de domaine peut être résolu en suivant la  Uniform
# Dispute  Resolution  Policy  de  l'ICANN:  http://www.icann.org/udrp/udrp.htm
# Nous nous  réservons  le  droit  de  modifier  ces  termes  à tout moment. En
# soumettant une requête au Whois vous consentez à vous soumettre à ces termes.

# local time    : Tuesday, 20-Sep-2016 19:34:32 CEST
# gmt time      : Tuesday, 20-Sep-2016 17:34:32 GMT
# last modify   : Monday, 01-Aug-2016 23:32:23 CEST
# request from  : 192.168.244.129:16280
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Tdmarkets.com (52.38.62.219) Hosting Review - Amazon.com, Inc, USA | Myip.ms


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30 August 2016, 08:40:05 Whois Web Hosting Information for website - tdmarkets.com -

Hosting Info for Website:

tdmarkets.com

tdmarkets.com Reviews and Comments
#286,307 position in world sites rating
Popularity: 3,070 visitors per day
IP Address: 52.38.62.219
IP Location: USA,    Delaware,    Wilmington
IP Reverse DNS (Host): ec2-52-38-62-219.us-west-2.compute.amazonaws.com
Top Level Host Usage: 230,465 sites use XXX.amazonaws.com as IP Reverse DNS
Hosting Company: Amazon.com, Inc Amazon.com, Inc
Hosting IP Range: 52.32.0.0 - 52.63.255.255    (2,097,152 ip)  
Hosting Address: 1200 12Th Avenue South, Seattle, WA, 98144, US
Hosting Country: USA
Hosting Phone: +1-206-266-4064
Hosting Website: www.amazonaws.com
Hosting CIDR: 52.32.0.0/11
Whois Record Created: 02 Sep 2015
Whois Record Updated: 02 Sep 2015
IP Address Change History:
Tdmarkets.com Website used IP Addresses -
  • 54.213.44.101      (ec2-54-213-44-101.us-west-2.compute.amazonaws.com) used on 12 March 2016
  • 52.38.62.219     - site using this IP address now
Website Nameservers:
tdmarkets.com using 2 DNS:

  Reverse IP Lookup / Information on IP (52.38.62.219) -

IP Blacklist Check:Not Listed in Blacklist
Websites on this IP Now:
5 are live websites using this IP (52.38.62.219) NOW -
  fxcscapital.com (#4,551,129)   tdmarkets.com (#286,307)   alphafinex.com (#2,304,465)   goldencapitalfx.com (#1,023,295)   primexfx.com (#695,340)
        see also: All websites in this IP Range »
Websites on this IP Before:
1 live website used this IP (52.38.62.219) Before -
Not Working Websites on IP: No websites
Nameservers on this IP: No nameservers
Web Browser/s on this IP:Unknown
OS on this IP:Unknown
ASN: AS12654 ,   AS14618 ,   AS16509 ,   AS36430 ,   AS39111 ,   AS7224

  Whois Original Data on tdmarkets.com   (52.38.62.219) -           [hide/show]

Information from  whois://whois.arin.net:43

NetRange: 52.32.0.0 - 52.63.255.255
CIDR: 52.32.0.0/11
NetName: AT-88-Z
NetHandle: NET-52-32-0-0-1
Parent: NET52 (NET-52-0-0-0-0)
NetType: Direct Allocation
OriginAS:
Organization: Amazon Technologies Inc. (AT-88-Z)
RegDate: 2015-09-02
Updated: 2015-09-02
Ref: https://whois.arin.net/rest/net/NET-52-32-0-0-1
OrgName: Amazon Technologies Inc
OrgId: AT-88-Z
Address: 410 Terry Ave N
City: Seattle
StateProv: WA
PostalCode: 98109
Country: US
RegDate: 2011-12-08
Updated: 2014-10-20
Comment: All abuse reports MUST include:
Comment: * src IP
Comment: * dest IP (your IP)
Comment: * dest port
Comment: * Accurate date/timestamp and timezone of activity
Comment: * Intensity/frequency (short log extracts)
Comment: * Your contact details (phone and email) Without these we will be unable to identify the correct owner of the IP address at that point in time
Ref: https://whois.arin.net/rest/org/AT-88-Z
OrgTechHandle: ANO24-ARIN
OrgTechName: Amazon EC2 Network Operations
OrgTechPhone: +1-206-266-4064
OrgTechEmail: amzn-noc-contact@amazon.com
OrgTechRef: https://whois.arin.net/rest/poc/ANO24-ARIN
OrgNOCHandle: AANO1-ARIN
OrgNOCName: Amazon AWS Network Operations
OrgNOCPhone: +1-206-266-4064
OrgNOCEmail: amzn-noc-contact@amazon.com
OrgNOCRef: https://whois.arin.net/rest/poc/AANO1-ARIN
OrgAbuseHandle: AEA8-ARIN
OrgAbuseName: Amazon EC2 Abuse
OrgAbusePhone: +1-206-266-4064
OrgAbuseEmail: abuse@amazonaws.com
OrgAbuseRef: https://whois.arin.net/rest/poc/AEA8-ARIN

Tuesday 30 August 2016, 08:40:06
See also: TDMARKETS.COM - Website Registration WHOIS Details »

Known Websites on IP - 52.38.62.219

No Web Site Website IP Address Web Hosting Company / IP Owner Web Hosting / Server IP Location Record Update Time World Site Popular Rating
1 tdmarkets.com 52.38.62.219 Amazon.com, Inc USA 27 Aug 2016, 13:18 # 286,307
2 primexfx.com 52.38.62.219 Amazon.com, Inc USA 29 Aug 2016, 01:32 # 695,340
3 goldencapitalfx.com 52.38.62.219 Amazon.com, Inc USA 28 Aug 2016, 17:36 # 1,023,295
4 alphafinex.com 52.38.62.219 Amazon.com, Inc USA 28 Aug 2016, 03:17 # 2,304,465
5 fxcscapital.com 52.38.62.219 Amazon.com, Inc USA 28 Aug 2016, 03:36 # 4,551,129
Total: 5 records  


Websites IP Address Change History for IP - 52.38.62.219




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https://myip.ms/info/whois/52.38.62.219/k/3741109710/website/tdmarkets.com

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


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Whois lookup for: www.tdmarkets.com

Domain Name: tdmarkets.com
Registry Domain ID: 637296566_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-11-29T21:34:55Z
Creation Date: 2006-10-18T18:46:19Z
Registrar Registration Expiration Date: 2016-10-18T18:46:19Z
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
Registry Registrant ID: Not Available From Registry
Registrant Name: Catherine Joy Frey
Registrant Organization: TDM Holdings Inc
Registrant Street: 10 coral cresent
Registrant City: cape town
Registrant State/Province: western cape
Registrant Postal Code: 7550
Registrant Country: ZA
Registrant Phone: +27.746642222
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: nr1seo@gmail.com
Registry Admin ID: Not Available From Registry
Admin Name: Catherine Joy Frey
Admin Organization: TDM Holdings Inc
Admin Street: 10 coral cresent
Admin City: cape town
Admin State/Province: western cape
Admin Postal Code: 7550
Admin Country: ZA
Admin Phone: +27.746642222
Admin Phone Ext: 
Admin Fax: 
Admin Fax Ext: 
Admin Email: nr1seo@gmail.com
Registry Tech ID: Not Available From Registry
Tech Name: Catherine Joy Frey
Tech Organization: TDM Holdings Inc
Tech Street: 10 coral cresent
Tech City: cape town
Tech State/Province: western cape
Tech Postal Code: 7550
Tech Country: ZA
Tech Phone: +27.746642222
Tech Phone Ext: 
Tech Fax: 
Tech Fax Ext: 
Tech Email: nr1seo@gmail.com
Name Server: NS09.DOMAINCONTROL.COM
Name Server: NS10.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2016-08-30T00:00:00Z <<<

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GTS (HK) via Czech Republic for www.ag-markets.com

TRANSFER INSTRUCTIONS FOR AG-MARKETS AT GTS UK 
It is the Client’s responsibility to ensure that all deposits sent to our Customer Funds Account come from a bank account in the Client’s own name and not that of a third party. We are not responsible for any delays incurred as a result of incorrect or incomplete referencing of funds transferred. By New Zealand law, all client funds are held in separate Segregated Client Bank Accounts. 
Deposits will be processed immediately after clearance by our bank. Advanced Global Markets does not charge any deposit or withdrawal fees, and will pass all bank charges onto the client. Advanced Global Markets has designated USD to be its base currency. Deposits in other currencies will automatically be converted to USD by our depository bank at their own conversion rate. Advanced Global Markets is not liable for any conversion loss incurred by the client. 
To fund AG-MARKETS US Dollar Account with GTS UK, please follow the funding instructions below:





http://www.ag-markets.com/wp-content/uploads/2015/09/AGM-USD-Transfer-Instructions-via-GTS-CESKA-SPORITELNA-USD.pdf