A group of fraudulent websites posing as stock transfer agents and registrars, claiming to serve publicly traded micro-cap, small-cap, and mid-cap companies. These sites advertise services such as share transfer processing, shareholder recordkeeping, and escrow services for mergers and acquisitions. Additionally, some domains masquerade as providers of business intelligence platforms, offering lead generation, company data enrichment, and sales signal monitoring tools.
Category
Mixed/OtherBrands
4Domains
4Status
activeEnquor Pte. Ltd. is a full service stock transfer agency and registrar specializing in serving publicly traded micro-cap, small-cap and mid-cap companies. They help both publicly and privately held companies wishing to enter the public arena.
Hazelbase is a platform that helps businesses monitor public buying signals, enrich company and contact data, and prioritize the right accounts to improve their go-to-market strategy. It aims to help users find new customers and prevent losing customers to competitors by providing real-time monitoring and AI-powered lead qualification.
Oceana Services Limited is a full-service stock transfer agency and registrar dedicated to providing comprehensive support to publicly traded micro-cap, small-cap, and mid-cap companies. They offer services such as facilitating the transfer of shares, maintaining accurate ownership records, and providing escrow services.
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