Emails: trading@liffexchange.com & support@liffexchange.com
Domains: liffexchange.com, liffexchange.org, liffexchange.co, lifoex.org, liffexaccounts.com, lifoexaccounts.org, lifuturesaccount.com & intercommexchange.com
Scam Type: Fake Website
From the FCA.org.uk website:
From the WhoIs for liffexchange.com:Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:
Liffe Exchange (clone of FCA authorised firm)
Address: 27th Floor, 25 Bank Street, Canary Wharf, London, E14 5JP
Telephone: +44 203 1630835
Email: trading@liffexchange.com, support@liffexchange.com
Websites: www.liffexchange.com, www.liffexchange.org, www.liffexchange.co, www.lifoex.org, www.liffexaccounts.com, www.lifoexaccounts.org, www.lifuturesaccount.com, www.intercommexchange.com
Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.
From the WhoIs for liffexchange.org:Creation Date: 2016-07-14T00:12:09.0Z
Registrar Registration Expiration Date: 2017-07-14T00:12:09.0Z
Registrant Name: Super Privacy Service c/o Dynadot
From the WhoIs for liffexchange.co:Creation Date: 2016-01-20T08:17:51Z
Registry Expiry Date: 2017-01-20T08:17:51Z
Registrant Name: Whois Agent LiquidNet US LLC
From the WhoIs for lifoex.org:Domain Registration Date: Wed Oct 19 08:43:48 GMT 2016
Domain Expiration Date: Wed Oct 18 23:59:59 GMT 2017
Registrant Name: Super Privacy Service c/o Dynadot
From the WhoIs for liffexaccounts.com:Creation Date: 2016-01-13T21:37:37Z
Registry Expiry Date: 2018-01-13T21:37:37Z
Registrant Name: Justin Green
Registrant Organization:
Registrant Street: City Reach, 5 Greenwich View Place
Registrant City: London
Registrant State/Province: London
Registrant Postal Code: E14 9NN
Registrant Country: GB
Registrant Phone: +44.70681891
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: jgreen@lifoex.org
From the WhoIs for lifoexaccounts.org:Creation Date: 2016-12-09T02:31:30.0Z
Registrar Registration Expiration Date: 2017-12-09T02:31:30.0Z
Registrant Name: Super Privacy Service c/o Dynadot
From the WhoIs for lifuturesaccount.com:Creation Date: 2016-07-15T00:54:41Z
Registry Expiry Date: 2017-07-15T00:54:41Z
Registrant Name: Super Privacy Service c/o Dynadot
From the WhoIs for intercommexchange.com:Creation Date: 2016-12-14T05:46:18Z
Registrar Registration Expiration Date: 2017-12-14T05:46:18Z
Registrant Name: Whois Agent LiquidNet US LLC
Registrant Organization: lifuturesaccount.com
Creation Date: 2016-08-01T04:42:48.0Z
Registrar Registration Expiration Date: 2017-08-01T04:42:48.0Z
Registrant Name: Super Privacy Service c/o Dynadot