Public Warning – Consumer Alert!

Ocean Star Capitals

DO NOT PAY!!

Financial Authorities have issued a public warning or consumer alert against Ocean Star Capitals and/or Global Investor Alerts received information that Ocean Star Capitals is cold-calling potential investors offering unauthorized or illegal financial services.

We strongly advise you not to use the financial services of Ocean Star Capitals, nor the financial or supporting services of its affiliates (transfer agents, escrow agents, etc.), or to pay any money to the companies it designates for settlement.

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Ocean Star Capitals
	Tags: active boiler rooms

	Ocean Star Capitals financial authorities warnings & registrations: warning SFC Hong Kong Name: (New)Ocean Star Capitals Type:Unlicensed entities Address(es):Tsim Sha Tsui Centre, East Wing, 66 Mody Road, Tsim Sha Tsui East, Kowloon, Hong Kong Website:www.oceanstarcapitals.com Remarks:The company gives the above Hong Kong address but it is not located there. It uses a Hong Kong bank account in the name of HK Sea Young Trade Co Limited for settlement. Add date:11 May 2017 Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
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	Ocean Star Capitals remark(s): Is connected with Advanced 3D Sciences - 27 Jun 2016
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	Ocean Star Capitals office(s): Tel: Email:
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	Ocean Star Capitals web site(s): Ocean Star Capitals
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	Ocean Star Capitals domain information: Domain Name: oceanstarcapitals.com Registry Domain ID: 2110236277_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.namesilo.com Registrar URL: https://www.namesilo.com/ Updated Date: 2017-05-09 Creation Date: 2017-04-01 Registrar Registration Expiration Date: 2018-04-01 Registrar: NameSilo, LLC Registrar IANA ID: 1479 Registrar Abuse Contact Email: Registrar Abuse Contact Phone: Reseller: QHOSTER.COM Status: clientTransferProhibited Registry Registrant ID: Registrant Name: Domain Administrator Registrant Organization: See PrivacyGuardian.org Registrant Street: 1928 E. Highland Ave. Ste F104 PMB# 255 Registrant City: Phoenix Registrant State/Province: AZ Registrant Postal Code: 85016 Registrant Country: US Registrant Phone: Registrant Phone Ext: Registrant Fax: Registrant Fax Ext: Registrant Email: Registry Admin ID: Admin Name: Domain Administrator Admin Organization: See PrivacyGuardian.org Admin Street: 1928 E. Highland Ave. Ste F104 PMB# 255 Admin City: Phoenix Admin State/Province: AZ Admin Postal Code: 85016 Admin Country: US Admin Phone: Admin Phone Ext: Admin Fax: Admin Fax Ext: Admin Email: Registry Tech ID: Tech Name: Domain Administrator Tech Organization: See PrivacyGuardian.org Tech Street: 1928 E. Highland Ave. Ste F104 PMB# 255 Tech City: Phoenix Tech State/Province: AZ Tech Postal Code: 85016 Tech Country: US Tech Phone: Tech Phone Ext: Tech Fax: Tech Fax Ext: Tech Email: Name Server: NS1.QHOSTER.NET Name Server: NS2.QHOSTER.NET Name Server: NS3.QHOSTER.NET Name Server: NS4.QHOSTER.NET DNSSEC: unsigned
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Public Warning – Consumer Alert!Ocean Star Capitals

Ocean Star Capitals financial authorities warnings & registrations:

Ocean Star Capitals remark(s):

Ocean Star Capitals office(s):

Ocean Star Capitals email address(es):

Ocean Star Capitals web site(s):

Ocean Star Capitals contact person(s):

Ocean Star Capitals securities:

Ocean Star Capitals settlement agent(s):

Ocean Star Capitals domain information:

Public Warning – Consumer Alert!

Ocean Star Capitals