Global Investor Alerts

Public Warning – Consumer Alert!

Capital Transfer Services (CTS)

DO NOT PAY!!

Financial Authorities have issued a public warning or consumer alert against Capital Transfer Services (CTS) and/or Global Investor Alerts received information that Capital Transfer Services (CTS) is cold-calling potential investors offering unauthorized or illegal financial services.

We strongly advise you not to use the financial services of Capital Transfer Services (CTS), 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.

Do you have more info about Capital Transfer Services (CTS) contact us.

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Capital Transfer Services (CTS)
  

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Capital Transfer Services (CTS) financial authorities warnings & registrations:
Public warning Global Investor Alerts



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Capital Transfer Services (CTS) remark(s):
Is connected with Osiris Group Holdings - 04 Jul 2017



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Capital Transfer Services (CTS) office(s):
New York:
14 Wall Street, New York, 10005

Hong Kong:
75 Gloucester Road,
Wanchai, Hong Kong

Phone: +1-646-512-9474

[email protected]

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Capital Transfer Services (CTS) email address(es):



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Capital Transfer Services (CTS) web site(s):
Capital Transfer Services (CTS)

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Capital Transfer Services (CTS) contact person(s):



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Capital Transfer Services (CTS) securities:


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Capital Transfer Services (CTS) settlement agent(s):


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Capital Transfer Services (CTS) domain information:
Domain Name: CAPITALTRANSFERS.COM
Registry Domain ID: 1924594910_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2017-04-25T09:10:20Z
Creation Date: 2015-04-29T23:35:38Z
Registrar Registration Expiration Date: 2019-04-29T23:35:38Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Edmond Fisher
Registrant Organization: Capital Transfers
Registrant Street: New York
Registrant City: New York
Registrant State/Province: New York
Registrant Postal Code: 12345
Registrant Country: US
Registrant Phone: +1.64685265458
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry
Admin Name: Edmond Fisher
Admin Organization: Capital Transfers
Admin Street: New York
Admin City: New York
Admin State/Province: New York
Admin Postal Code: 12345
Admin Country: US
Admin Phone: +1.64685265458
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: Not Available From Registry
Tech Name: Edmond Fisher
Tech Organization: Capital Transfers
Tech Street: New York
Tech City: New York
Tech State/Province: New York
Tech Postal Code: 12345
Tech Country: US
Tech Phone: +1.64685265458
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: ns1.capitaltransfers.com
Name Server: ns2.capitaltransfers.com
DNSSEC:Unsigned

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