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LM Waterhouse

Fraud
TypeCompany[sources]
NameLM Waterhouse[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
E-Mailcontact@lmwaterhouse.com[sources]
Phone1-917-791-7558[sources]
Registration numbernot available[sources]
Websitewww.lmwaterhouse.net[sources]
Address100 Summit Lake Drive, Valhalla, NY 10595[sources]
Source linkwww.sec.gov[sources]
Last changeLast processedFirst seen

Descriptions

The above listed entity is impersonating a genuine entity having a similar name: LM Waterhouse & Co., Inc. d/b/a/ Waterhouse LM & Co. Inc. – CRD # 111053 / SEC # 801-16035. The genuine entity has the following address – 100 Summit Lake Drive, Suite 140, Valhalla, NY 15095. The genuine entity does not maintain a website. 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)1,657

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

United States · SEC

For experts: raw data explorer

FactsheetDescriptionsData sources
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