The PAUSE Program lists entities that falsely claim to be registered, licensed, and/or located in the United States in their solicitation of investors. The PAUSE Program also lists entities that impersonate genuine U.S. registered securities firms as well as fictitious regulators, governmental agencies, or international organizations.
LM Waterhouse
[ Impersonators of Genuine Firms ]
100 Summit Lake Drive
Valhalla, NY 10595
Phone: 1-917-791-7558
Fax: None
Email: contact@lmwaterhouse.com
Website: www.lmwaterhouse.net
Nov. 10, 2021
- 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.
Modified: Dec. 1, 2021