From the site:
Our Mission is Driving International Settlement Headquartered in Nicosia, Cyprus, Genworth Trading Company and its operating subsidiaries provide escrow services that facilitate and accelerate commerce by assuring secure settlement.
Genworth Trading Company is a privately held company that has pioneered the process of escrow services. The Company, founded in 1998, has established itself as the leading provider of secure business and consumer transaction management.
All Pound Sterling escrow services offered on this Website are provided independently and exclusively by Genworth Trading Company (GTC) a subsidiaries of Glendale Enterprises Limited. GTC is fully licensed and accredited as an escrow company and is subject to compliance with all applicable escrow regulations.
Contact details:
Email: support@gtcoe.com
Mailing Address: 20 Agias Paraskevis
2002 Strovolos
Nicosia, Cyprus
Phone: +357-220-300-96
The contact phone number on the fake site +357-220-300-96 was previously reported for fraudulent activities in 2016 with another fake escrow site, now suspended: liberalvault.com. There is also another so called escrow company using the same location and phone number: liberalvoe.com.
"Genworth Trading Company (GTC) a subsidiaries of Glendale Enterprises Limited" - the fake site uses even a document to prove its legitimacy:
There is a problem: the only company with that name accredited in Cyprus is dissolved since 2013: https://opencorporates.com/companies/cy/HE29517. Hard to believe that two years after being inactive they were able to have a subsidiary.
From the fake site details :
Domain name: gtcoe.com
Updated Date: 2018-02-19
Creation Date: 2015-03-03
Registrar Registration Expiration Date: 2019-03-03
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC
Domain Status: renewPeriod
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
From the initial registration details - https://db.aa419.org/fakebanksview.php?key=102914:
Registrant Name: MARY RUDOLPH
Registrant Organization: ALLIANCE
Registrant Street: 117 HARDING BLVD.
Registrant City: SCARBOROUGH
Registrant State/Province: ONTARIO
Registrant Postal Code: M1N 3E1
Registrant Country: CA
Registrant Phone: +1.4162748651
Registrant Fax: +1.5555555555
Registrant Email: UMAIL@INBOX.COM
This is what the fake site looks like:
