Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Photosensitive Fri Sep 14, 2018 11:24 am
IFSA International Financial Service Authority at http://i-fsa.com

PO Box 98745, Los Angeles California United States
Phone: +1 (646) 851-0966
Fax: +1 (646) 851-0966
[email protected]
[email protected]

Anyone referring you to this “organisation” is a fraudster.
Any company endorsed by this organisation is a fraud
Any “deal” or “recovery” involved is a scam.


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IFSA is the conduct regulator for 50,000 financial services firms and financial markets in the USA and the prudential regulator for over 24,000 of those firms.

In 2015, through our aggressive vigilance, we brought 1,512 disciplinary actions against registered brokers and firms. We levied $95.1 million in fines. And we ordered $96.6 million in restitution to harmed investors. We also referred more than 800 fraud and insider trading cases to the SEC and other agencies for litigation and/or prosecution.

addresses 50.62.169.0
Domain Name: I-FSA.COM
Registry Domain ID: 2042517988_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.domain.com
Registrar URL: http://www.domain.com
Updated Date: 2018-06-28T16:37:14Z
Creation Date: 2016-07-13T17:55:15Z
Registry Expiry Date: 2019-07-13T17:55:15Z
Registrar: Domain.com, LLC
Registrar IANA ID: 886
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: 602-226-2389
Domain Status: ok https://icann.org/epp#ok
Name Server: NS1.DOMAIN.COM
Name Server: NS2.DOMAIN.COM
Registrar: Domain.com, LLC
Registrar IANA ID: 886
Reseller: Domain.com
Domain Status: ok https://icann.org/epp#ok
Registry Registrant ID:
Registrant Name: Domain Privacy Service FBO Registrant.
Registrant Organization: Domain Privacy Service FBO Registrant.
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