Hey guys, I've been lurking around these forums quite a while and I figured if anybody with the craft and technical workaround it would be you guys. I need some help researching this company called "Top Global Capital, Inc." One of my family members has been sucked into this investment company and I'm afraid its pretty much a ponzi referral scheme. In comparing the whois vs the contact us section it appears the company is hiding behind a proxy in Arizona, called "Domains by Proxy" which I found to be notorious for hosting hackers, phishers, and scammers. Top Global Capital, Inc. 95 Wilton Road, Suite 3 London, SW1V 1BZ United Kingdom Plus the phone number to call is 1-800-123-1234, which is not available and is a fake number. If anyone could help me do some digging, that would be much appreciated. Hopefully what we find are good trails that lead us to the real answer. http://www.topglobalcapital.com/ Whois: Code: The data contained in GoDaddy.com, Inc.'s WhoIs database, while believed by the company to be reliable, is provided "as is" with no guarantee or warranties regarding its accuracy. This information is provided for the sole purpose of assisting you in obtaining information about domain name registration records. Any use of this data for any other purpose is expressly forbidden without the prior written permission of GoDaddy.com, Inc. By submitting an inquiry, you agree to these terms of usage and limitations of warranty. In particular, you agree not to use this data to allow, enable, or otherwise make possible, dissemination or collection of this data, in part or in its entirety, for any purpose, such as the transmission of unsolicited advertising and and solicitations of any kind, including spam. You further agree not to use this data to enable high volume, automated or robotic electronic processes designed to collect or compile this data for any purpose, including mining this data for your own personal or commercial purposes. Please note: the registrant of the domain name is specified in the "registrant" field. In most cases, GoDaddy.com, Inc. is not the registrant of domain names listed in this database. Registrant: Domains by Proxy, Inc. DomainsByProxy.com 15111 N. Hayden Rd., Ste 160, PMB 353 Scottsdale, Arizona 85260 United States Registered through: GoDaddy.com, Inc. (http://www.godaddy.com) Domain Name: TOPGLOBALCAPITAL.COM Created on: 17-Sep-09 Expires on: 17-Sep-14 Last Updated on: 20-Sep-09 Administrative Contact: Private, Registration [email protected][email protected] And my trail stops there due to the domain by proxy.