+85258198985
Posted: Mon Jun 05, 2017 8:23 am
Tel. No.: +85258198985
Email: info@oceanstarcapitals.com
Domain: oceanstarcapitals.com
Scam Type: Fake Website
From the Hong Kong Securities and Futures Commission website:
Email: info@oceanstarcapitals.com
Domain: oceanstarcapitals.com
Scam Type: Fake Website
From the Hong Kong Securities and Futures Commission website:
From the website: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.
From the WhoIs for oceanstarcapitals.com:Tsim Sha Tsui Centre, East Wing, 66 Mody Road, Tsim Sha Tsui East, Kowloon, Hong Kong.
Tel: +852 58198985 | Email: info@oceanstarcapitals.com | Website: www.oceanstarcapitals.com
Creation Date: 2017-04-01
Registrar Registration Expiration Date: 2018-04-01
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org