Who-is Suntraders.com ...?

Sun Traders Financial Systems

No.672, 57th Avenue, 31th Floor
New York, NY 10106
info@suntraders.com

SunTraders.com Who-Is :

Registry Whois
Domain Name: suntraders.com

Status: clientTransferProhibited

Registrar: REGISTRATION TECHNOLOGIES, INC.
Whois Server: whois.registrationtek.com
Referral URL: http://www.registrationtek.com

Expiration Date: 2008-12-06
Creation Date: 2006-12-06
Last Update Date: 2007-09-21

Name Servers:
dns3.hivelocity.net
dns4.hivelocity.net

Whois WHOIS data are furnished to you under license by Registration Technologies,
Inc., the terms of which are available from http://www.registrationtek.com.
You may not query using automated scripts, nor use WHOIS data to facilitate
unsolicited bulk mailing (postal or electronic) or other prohibited purpose.

Please note that WHOIS data may take up to five business days to be
updated to reflect changes in relevant information. WHOIS data may
contain typographical or other errors. WHOIS data should not be treated
as authoritative in the absence of other corroborating information.

Domain Name: SUNTRADERS.COM

Created: 2006-12-06
Expires: 2008-12-06

Nameservers:

DNS4.HIVELOCITY.NET
DNS3.HIVELOCITY.NET

Registrant:


RegTek Whois Envoy
PMB: 25245
400 Putnam Pike, STE D514
Smithfield, RI
02917-2442
US



Administrative Contact:


RegTek Whois Envoy
PMB: 25245
400 Putnam Pike, STE D514
Smithfield, RI
02917-2442
US

Email:
Voice: +1 401 648 0147 Ext: 25245


Technical Contact:


RegTek Whois Envoy
PMB: 25245
400 Putnam Pike, STE D514
Smithfield, RI
02917-2442
US

Email:
Voice: +1 401 648 0147 Ext: 25245


Billing Contact:


RegTek Whois Envoy
PMB: 25245
400 Putnam Pike, STE D514
Smithfield, RI
02917-2442
US

Email:
Voice: +1 401 648 0147 Ext: 25245

Note : You will notice below the domain name, SunTraders.com was bought over with $2888.
Before that it was owned by other people. I supposed it was only purchased recently!

Well, let's for a minute assume that Suntraders is real and all that It is not like all their investors come to this forum or suddenly wake up one day and say, hmmm, let try visiting this website Swissguide.com which appeared in my dreams. How would an average person knows about the same website and the so-called new partners and all that ? It just does not make sense.

I deal with financial institutions and companies before and each time there is some major changed, they will at least try to contact me like by emailing me or sending me a snail mail about the planned changes.

I mean if this Suntraders is for real and technically a partner of swisscash, they should have all our records, if they cannot integrate the old data with the new, at least they should have our names and email address, they can just email everyone and say come sign up for the new plan or something.

Just relying on that Swissguide.com for all "official" information and not Press Release in the major newspapers and all that and as always, no transparency in this new Suntraders with tons of fake information about their status and history, it just seems like it is yet another scam specifically targetting the already suffering gullible investors.

If you ask me, I would think that the suntraders website is probably just another creation by the people behind swisscashguide.com

I mean look at it again, in Phrase 1, the company's name was Sun Financial Systems and Asia Pacific Capital Investment Limited. Both non-existent companies at the time of the announcement.

Then on the so-called partner, Sun Traders, the company name changes to Sun Traders Financial Systems. Where did the 'Traders' come about ?

Well, if you ask me, I would think that at the time of the lies from Phase 1, they just made up some names and they started trying to hunt down domain names to register for these fictitious companies but could not find any available which matches that name. Sometimes in September during the announcement, they came across a domain name , suntraders.com for sale and they say that's great. That matches their name and it is not a new name which is great, they paid $2,888 for it.

Now on the so-called partners, they came to have track records back to 1995 but they only got their domain name in 2007 and now on their website, they placed a copyright as 2006-2007. Apparently, all these to fool the uninitiated while they try to fabricate a history for themselves while they do not have.

Also the thing with all these scams is that they never placed their real address in the Domain Name Registration. I know there is such thing as Whois Privacy but they should not be used by bona fide companies. Of course, I got no problems if they are used by private individuals. All the Denver address is the address of the domain name registrar and not the address of the company.

There is really nothing in the end to say that it was ever real.

A few possibilities to think about SunTraders.com :

1) If Suntrader moves on to Phase 4 and beyond with the kind of "pompous good new" seen in swisscashguide.com without the majority of investors submitting their data, SunTraders.com is bullshitting.

2) Someone said those with low investment can take a risk to be the first to find out what SunTraders.com does next. Better still, when you send in your "Welcome to Swisscash" email, ERASE YOUR PASSWORD. If SunTraders.com wants verification they have more than enough info. Once you send in your passport details be prepared to monitor your local bank account more closely that someone else would not tamper with it by impersonating you.

I salute your sacrifice.

3) If SunTraders.com don't have mass-mailing function, never mind. Next time when you call the SunTraders.com office, ask the staff if they can do a search on your info (mostly likely they say they can't--prove they haven't got data from old Swisscash server).

4) We should not expect to pay more than is necessary, including another $30 for a new account. We are losers already. Never give away your bank account details. If SunTraders.com ask for $30 more that's their problem. JUST SAY NO. Let them force-hack their way into our account for $30 and show its tail.

5) I cordially invite one SunTraders.com representative to fly down US, Asia and Middle East to hold a gathering for investors for a 'live' briefing. If the company is so rich, it can definitely afford 3 trips on A380 in a "class beyond first".

The bottom line comes down to this: they MUST have our info FIRST without us giving them. SunTraders.com has a lot to lose by not having our info--500,000 of us. If we all stay silent, SunTraders.com will chase us and will prove to us by e-mailing or phoning us. Let them move on to phase 4 with a big bang. If SunTraders.com can answer 3), a lot of suspicions can be settled.

Source : http://www.worldlawdirect.com/forum/showthread.php?t=683&page=148-149