Nex Systems
Company

LM Waterhouse

Fraud

Named in 1 sanctions listing.

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Summary

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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.

Sanctions and listings1

  • Impersonators of Genuine Firms

    Securities and Exchange CommissionUS Public Alert: Unregistered Soliciting Entities (PAUSE)United States

    sec.gov

Addresses1

  • 100 Summit Lake Drive, Valhalla, NY 10595

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