International Exchange Regulatory Commission

  1. International Exchange Regulatory Commissionscamalert
  2. International Regulatory Commission
  3. International Compliance Commission
  4. Regulatory Compliance Commission
  5. International Shareholder Protection Division
  6. U.S. Securities Bureau
  7. Intermarket Equity Exchange
  8. Securities and Financial Commission
  9. Berman Acquisitions Management
  10. American Taxation Inc.
  11. Philip Equity Management

They call themselves:

Securities and Financial Commission (SECFC )
735 3rd Avenue, Seattle, WA 98104-1802
TEL: +1 206-801-3381
FAX: +1 206-299-9494
WEBSITE: http://gov.secfc.com
EMAIL: regulator at gov.secfc dot com

And:

Crest Trust Management, LLC
721 2nd Avenue Seattle,WA 98104-1701, USA
Tel +1 206 237 0051
Fax: +1-206-299-9749
Website: http://www.cresttm.com
Email: richard.taylor at cresttm dot com

This is one of the fraudsters “Stage-Names”:

Richard Taylor
Crest Trust Management, LLC
721 2nd Avenue Seattle,WA 98104-1701, USA
Tel: +1 206-237-0051; Fax: +1 206-299-9749

Below is what I found.

(1.) For the Fake Government Agency, I found

For: http://www.gov.secfc.com/ (This is Not a “government” website)

The sub-domain is “gov”

The main-domain is merely a “.com” (“dot-com”, not “dot-gov”)

The actual registered domain is “secfc.com” – –

Registrant:
James Cann
23 Bishop St., Dublin 2
Dublin, 1010 IE
Phone: +1.00351377265982
Email: james.c at infotudo dot org

Registrar Name….: Register.com
Registrar Whois…: whois.register.com
Registrar Homepage: http://www.register.com

Domain Name: secfc.com
Created on…………..: 2010-12-06
Expires on…………..: 2011-12-06

Administrative Contact:
James Cann
23 Bishop St., Dublin 2
Dublin, 1010 IE
Phone: +1.00351377265982
Email: james.c at infotudo dot org

The physical address for the fake government agency is a Mailbox address – –
SECFC Securities and Financial Commission
735 3rd Avenue, Seattle, WA 98104-1802

(2.) For Crest Trust Management, LLC, I found – –

Registrant Contact:
PRQ Inet KB
Gottfrid Swartholm
Box 1206, Stockholm, SE 114 79 SE
Administrative Contact:
PRQ Inet KB
Gottfrid Swartholm (registry at prq dot se)
46.737721056
Box 1206, Stockholm, SE 114 79 SE
Technical Contact:
PRQ Inet KB
Gottfrid Swartholm (registry at prq dot se)
46.737721056
Box 1206, Stockholm, SE 114 79 SE

Creation date: 06 Jun 2011 23:28:03 ( Website just created ! !)
Expiration date: 06 Jun 2012 23:28:00

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