Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Photosensitive Thu Sep 27, 2018 8:13 am
Bitord at https://bitord.com/about-us/what-is-bitord
Although going to bitord.com redirects you to the parked luttex.com

Level 12, Plaza Building, Australia Square, 95 Pitt Street, Sydney, NSW 2000, Australia

Bitord is part of Hutton Capital Group. Hutton Capital Group Ltd. is regulated by the Finance Services Authority (FSA) : 24080 IBC 2017
Hutton Capital Group owns global financial services companies including Bitord, Bitesma, Hcgfx of Saint Vincent and Grenadine.

OK, so that is rubbish as the FSA confirmed ( see viewtopic.php?f=10&t=167526 )

Bitord provides the trading/exchange platform for Cryptocurrency products.
Our user-friendly platform allows the traders to take advantage of the global blockchain market’s rapid growth.

Leverage up to 100:1 (which is THE definition of insanity once you have recovered from the pure stupidity of margin trading of cryptocurrencies even with a legit desk)
addresses 77.72.0.78
Domain Name: BITORD.COM
Registry Domain ID: 2287731420_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2018-07-20T17:27:36Z
Creation Date: 2018-07-19T21:30:47Z
Registry Expiry Date: 2020-07-19T21:30:47Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: 480-624-2505
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Name Server: NS1.CLOUDHOSTING.CO.UK
Name Server: NS2.CLOUDHOSTING.CO.UK
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4806242505
Registrant Organization: Kents Capital Asia Limited
Registrant State/Province: Hong Kong
Registrant Country: HK
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by Photosensitive Sun Sep 30, 2018 4:35 pm
http://register.fdrc.org.uk/business_di ... d-limited/

(Reference number: 21208)
Bitord Limited

This firm is a member of The Financial Dispute Resolution Commission and its clients may be protected under dispute resolution services.

The Financial Dispute Resolution Commission may be able to consider a dispute with this firm. Find out how to complain.
The Financial Services Compensation Scheme (FSCS) may not be able to compensate customers if this firm fails.

Business Type: Cryptourrencies Margin Trading Institution (CMTI)

This firm is registered in The Financial Dispute Resolution Commission as a Cryptourrencies Margin Trading Institution (CMTI).
Contact Details
Principal place of business
Address: Bitord Limited Hinds Building Kingstown VC0100 Saint Vincent and the Grenadines
Phone: +61 7 5589 8568
Fax: +61 7 5589 8560
Email: [email protected]
Website: https://bitord.com/

The FDRC gets its own thread at viewtopic.php?f=10&t=167362

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