Recent content by Sergei

Well, my idea is not to take control of a domain name, but rather a) identify its owner and b) take that domain name down. If you can prove that someone (doesn't really matter who particularly) uses some domain name for doing fraud, won't it be possible to ask for a DNS provider to take it down?

Companies have assets. A domain name in this case is a pretty good asset. Are you saying that it's near impossible to identify domain name owner & take a legal action against it? In Russian law practice the typical way to get away from responsibility in fraud cases is by using a short-lived...

I'm pretty sure that this is a scam. A very well organized one, existing for a long time, a lot of money involved. The whole point of my question is what I can do with this, given the fact that it's a scam and it's a company registered in Canada. Can I sue this organization and close it? Can I...

adjusterjack, Tax Counsel, army judge - thank you for your answers. Yes, my Client Agreement says that the company operates in Canadian jurisdiction and have a provision that any legal action can be taken only in Canadian court. And yes, I'm a citizen of Russian Federation, so for me it is...

I have been working with a company that presented itself as a FOREX broker based in Toronto. I was cautious because company looked somewhat obscure, but everything looked normal for quite a while. Company suggested that I'd hire a broker to manage my account and I was stupid enough to agree. Yet...