Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Photosensitive Fri Sep 14, 2018 3:25 pm
Senegal Financial Supervisory Commission at http://senfsc.com/en-us/home.html

Place Washington Dakar 4002 Sénégal
Tel: 00 221 70 563 99 41
Email: [email protected]

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The site is entirely in English which seems unfair to all the French speakers.

The Senegal Financial Supervisory Commission is one of the countries financial services Regulator. We are the agency responsible for authorising and licensing companies or persons to conduct financial services business and for monitoring the perimeter of regulated financial services activity to safeguard the public against any illegal and or unauthorised financial services business operating in or from within Senegal.

See the Senegal Government website: http://www.finances.gouv.sn/en/index.ph ... petitivite

senfsc.com copies from the BVI FSC's site at http://www.bvifsc.vg

addresses 173.254.239.2
Domain Name: SENFSC.COM
Registry Domain ID: 2248061326_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2018-04-04T21:25:53Z
Creation Date: 2018-04-04T21:21:30Z
Registry Expiry Date: 2019-04-04T21:21:30Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4805240066
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.HTTPDONLINE.COM
Name Server: NS2.HTTPDONLINE.COM
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4805240066
Reseller: HostBlast.Net
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Ratan Lobo
Registrant Organization:
Registrant Street: 21, Tvardishki prohod Street
Registrant City: Sofia
Registrant State/Province: Sofia
Registrant Postal Code: 1404
Registrant Country: BG
Registrant Phone: +359.35924930171
Registrant Email: [email protected]
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