The WHOIS database provides the following address for the IB Capital domain name ibcapital.co:
Registrant Contact Information:
Name: DONNA -
Organization: IBCAPITAL
Address 1: 412 LAKE ROAD
City: TAKAPUNA
State: AUCKLAND
Zip: 33333
Country: NZ
Phone: +541.3181265
Fax: +0.0
Email:
[email protected]
ibcapital.co Whois - ib capital - Who.is
Google StreetView shows the following building at that address:
The sign in front of that building advertises the following companies located in it:
1. Darroch (
Darroch – Commercial property services, property management, valuations - commercial property services)
2. Company Solutions LTD (
Company Formation & Family Trusts - Company Solutions New Zealand - company formation services)
3. NZ Securities LTD (
Offshore Company & Trust Specialists in New Zealand - NZ Securities - company formation services)
4. Chartered Accountants
5. MTH - Marine Tourism Holdings (
:: MARINE TOURISM HOLDINGS LTD :: - marine tourism)
6. Property Teachers (
http://www.propertyteachers.com - real estate business)
No mention of IB Capital FX (NZ) LLP whatsoever. Yet looking at the business nature of the above-mentioned Company Solutions LTD and NZ Securities LTD I'm guessing one of these two could be the registration services provider for the "proprietary not-to-be-contacted brokerage firm" existing only on the paper.