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Canonical ID: us-sec-pause-9fdf0b2a8f280bcea33b314b857ee1488c7f012f · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | South Grand Avenue, 28th Floor, Los Angeles, CA 90071 | eng | us_sec_pause | us-sec-pause-9fdf0b2a8f280bcea33b314b857ee1488c7f012f | |||
Company:email | support@ocminvestments.ltd | eng | us_sec_pause | us-sec-pause-9fdf0b2a8f280bcea33b314b857ee1488c7f012f | |||
Company:id | cc875c816c491955462589a4e700f96f9d67f228 | eng | us_sec_pause | us-sec-pause-9fdf0b2a8f280bcea33b314b857ee1488c7f012f | |||
Company:name | Ocminvestments.ltd. | eng | us_sec_pause | us-sec-pause-9fdf0b2a8f280bcea33b314b857ee1488c7f012f | |||
Company:notes | 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. | eng | us_sec_pause | us-sec-pause-9fdf0b2a8f280bcea33b314b857ee1488c7f012f | |||
Company:notes | Fax: None | eng | us_sec_pause | us-sec-pause-9fdf0b2a8f280bcea33b314b857ee1488c7f012f | |||
Company:sourceUrl | https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/ocminvestmentsltd | eng | us_sec_pause | us-sec-pause-9fdf0b2a8f280bcea33b314b857ee1488c7f012f | |||
Company:topics | crime.fraud | eng | us_sec_pause | us-sec-pause-9fdf0b2a8f280bcea33b314b857ee1488c7f012f | |||
Company:website | https://ocminvestments.ltd/ | eng | us_sec_pause | us-sec-pause-9fdf0b2a8f280bcea33b314b857ee1488c7f012f | |||