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Ocminvestments.ltd.

Fraud
TypeCompany[sources]
NameOcminvestments.ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
E-Mailsupport@ocminvestments.ltd[sources]
Registration numbernot available[sources]
Websiteocminvestments.ltd[sources]
AddressSouth Grand Avenue, 28th Floor, Los Angeles, CA 90071[sources]
Source linkwww.sec.gov[sources]
Last changeLast processedFirst seen

Descriptions

The above listed entity is impersonating a genuine entity having a similar name:  OCM Investments, LLC – CRD # 128803 / SEC # 8-66176 / CIK # 0001265072. The genuine entity has the following address – 333 South Grand Avenue (28th Floor), Los Angeles, CA 90071.  The genuine entity does not appear to maintain a website.  The SEC’s Edgar Database contains registration information for the genuine entity. The impersonator has no connection with, and is not to be confused with, the genuine entity.

— US Public Alert: Unregistered Soliciting Entities (PAUSE),

Fax: None

— US Public Alert: Unregistered Soliciting Entities (PAUSE),

Relationships

Data sources

US Public Alert: Unregistered Soliciting Entities (PAUSE)1,659

Entities that falsely claim to be registered, licensed, and/or located in the United States, to be regulators, or impersonate genuine firms.

United States of America · SEC

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting