Company

Ocminvestments.ltd.

Fraud

Named in 1 sanctions listing.

Screen this subject

Summary

Fax: None

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.

Sanctions and listings1

  • Impersonators of Genuine Firms

    Securities and Exchange CommissionUS Public Alert: Unregistered Soliciting Entities (PAUSE)United States

    sec.gov

Addresses1

  • South Grand Avenue, 28th Floor, Los Angeles, CA 90071

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.