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.
Watson Sandy Holding Co.
[ Impersonators of Genuine Firms ]
P.O. Box 446
Townsend DE 19734
No website provided.
July 25, 2019
- Watson Sandy Holding Co. is an impersonator of a genuine entity with the same name. The impersonator has NO connection with, and is not to be confused with, the genuine Watson Sandy Holding Co., a Regulation D exempt filer (SEC file no. 021-62564, received 01-29-04), which has the following mailing address: PO Box 446, Townsend DE 19734. The SEC's EDGAR database contains registration information for the genuine entity.