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标题: 又一大忽悠－－－美国(SNC)斯恩特金融集团 [打印本页]

作者: ranger 时间: 2008-8-19 16:41
标题: 又一大忽悠－－－美国(SNC)斯恩特金融集团
今天一个朋友给我推荐－－－美国斯恩特金融集团，让我帮查看一下该公司．一查才发现是一大忽悠：
美国斯恩特(SNC)：有两中文网站：www.sncit.com.cn和www.sncfx.net都做了介绍，在第一个网站上到是没有注名监管机构和相关注册号，第二个网站有＂
监管机构：SNC 是注册期货经纪商(FCM)和国家期货协会 NFA 成员(NFA 号码：0328909)。作为注册期货经纪商，SNC 接受 CFTC 监管，，监管机构请查询http://www.nfa.futures.org/BasicNet/Details.aspx?entityid=0328909 ＂两个网站上都署名ＳＮＣ英文全名：SNC Inernational Trading, Inc.

再看在ＮＦＡ注册的ＳＮＣ的信息：注册号为0328909的公司全称:SNC INVESTMENTS INC,英文网站为:www.sncfx.com,而且在NFA的网站上也明确标明公司没有其他名字.

最明显两个公司的LOGO不同,两网站上的地址和电话都不同.

作者: jenny 时间: 2008-8-19 21:56
1.  www.sncit.com.cn

Domain Name: sncit.com.cn

ROID: 20071031s10011s73437907-cn

Domain Status: ok

Registrant Organization: 蔡景粤

Registrant Name: 蔡景粤

Administrative Email:

Sponsoring Registrar: 北京万网志成科技有限公司

Name Server:dns1.71one.com
Name Server:dns2.71one.com

Registration Date: 2007-10-31 16:11
Expiration Date: 2008-10-31 16:11

=============================================================================

2.  www.sncfx.net

Domain Name.......... sncfx.net
  Creation Date........ 2007-10-14 09:04:20
  Registration Date.... 2007-10-14 09:04:20
  Expiry Date.......... 2008-10-14 09:04:20
  Organisation Name.... zssy
  Organisation Address. zhongshan
  Organisation Address.
  Organisation Address. Zhongshan
  Organisation Address. 519000
  Organisation Address. GD
  Organisation Address. CN

Admin Name........... gaoxiao fang
  Admin Address........ zhongshan
  Admin Address........
  Admin Address........ Zhongshan
  Admin Address........ 519000
  Admin Address........ GD
  Admin Address........ CN
  Admin Email..........
  Admin Phone.......... +86.7606116808
  Admin Fax............ +86.7606116808

Tech Name............ gaoxiao fang
  Tech Address......... zhongshan
  Tech Address.........
  Tech Address......... Zhongshan
  Tech Address......... 519000
  Tech Address......... GD
  Tech Address......... CN
  Tech Email...........
  Tech Phone........... +86.7606116808
  Tech Fax............. +86.7606116808

Bill Name............ gaoxiao fang
  Bill Address......... zhongshan
  Bill Address.........
  Bill Address......... Zhongshan
  Bill Address......... 519000
  Bill Address......... GD
  Bill Address......... CN
  Bill Email...........
  Bill Phone........... +86.7606116808
  Bill Fax............. +86.7606116808
  Name Server.......... ns2.dns.com.cn
  Name Server.......... ns1.dns.com.cn

======================================================================

3.  www.sncfx.com

Registration Service Provided By: Domain Registry of America
Contact:
Web:http://www.droa.com

Domain name: sncfx.com

Registrant Contact:
   Peter Son
   Private Registration
   2316 Delaware Ave Suite #266
   Buffalo
   NY, 14216-2687 US
   866-434-0212
   866-434-0211


Administrative Contact:
   Peter Son
   Private Registration
   2316 Delaware Ave Suite #266
   Buffalo
   NY, 14216-2687 US
   866-434-0212
   866-434-0211


Technical Contact:
   Peter Son
   Private Registration
   2316 Delaware Ave Suite #266
   Buffalo
   NY, 14216-2687 US
   866-434-0212
   866-434-0211


Creation date: 2005-04-06
Update date: 2007-08-20
Expiration date: 2010-08-05

=================================================================

写信去问吧?
Ps.网友不管要找什么,尤其是要付钱的,如某某银行(存款簿都有网址,大陆那边应该也有吧?)、某某航空、、、,不要在网络上找,找到也要看一下网址对不对才输入密码与账号才网络ATM转帐或刷卡.
有人把整个网站复制起来,再用似是而非的网域名称骗人的钱

[ 本帖最后由 jenny 于 2008-8-20 12:22 编辑 ]

作者: jenny 时间: 2008-8-19 22:05

只有个叫蔡景粤的人，创业艰辛，无电话号码、无传真号码、无地址、无电子信箱地址(Yahoo&google&Baidu知道他准备干嘛,不给他电子信箱用)
Registration Date: 2007-10-31 16:11 ((网域名称注册日期)
Expiration Date: 2008-10-31 16:11 (网域名称到期日)

服务器2条

完毕!

[ 本帖最后由 jenny 于 2008-8-19 22:12 编辑 ]

作者: ranger 时间: 2008-8-20 11:10
你更行.哈哈

作者: jenny 时间: 2008-8-20 12:17
谢谢. 免得有人被骗,被骗钱已经很呕了,再被骗感情(信任)的话~ ~事情就大条了
台湾好像还没有专门在介绍各家网络外汇公司的网站，只有各家的ＩＢ在网站或布落格(blog)介绍而已吧………….

作者: jenny 时间: 2008-8-20 12:55
有在营业而不是个人的网站 ,电话号码、传真号码、地址、电子信箱地址全无公开是有点怪怪的,连电子信箱地址也无公开~ 哈哈
说”Yahoo&google&Baidu知道他准备干嘛,不给他电子信箱用”是开玩笑的话

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