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LM Waterhouse

Fraud

LM Waterhouse is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	LM Waterhouse				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
E-Mail	contact@lmwaterhouse.com				[sources]
Phone	1-917-791-7558				[sources]
Registration number	not available				[sources]
Website	www.lmwaterhouse.net				[sources]
Address	100 Summit Lake Drive, Valhalla, NY 10595				[sources]
Source link	www.sec.gov				[sources]
Last change	2024-07-15	Last processed	2024-12-16	First seen	2023-11-23

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), 2023-11-23