Global Investor Alerts

Public Warning – Consumer Alert!

Ocean Star Capitals


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

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
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.

Ocean Star Capitals remark(s):
Is connected with Advanced 3D Sciences - 27 Jun 2016

Ocean Star Capitals office(s):


Ocean Star Capitals email address(es):

Ocean Star Capitals web site(s):
Ocean Star Capitals

Ocean Star Capitals contact person(s):

Ocean Star Capitals securities:

Ocean Star Capitals settlement agent(s):

Ocean Star Capitals domain information:
Domain Name:
Registry Domain ID: 2110236277_DOMAIN_COM-VRSN
Registrar WHOIS Server:
Registrar URL:
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:
Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See
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
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
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