The USLCB are fully aware of alien, unlicensed firms and suspected false websites. Many of these operations continue their businesses by using the address of a mail forwarding facility, other simply do not comply with any rules, regulations or laws.
List of non-registered or non-authorized entities
You can find underneath a list of all non-registered or non-authorized companies with the USLCB, based on information we have purloined from investors. You should be fully aware that the most usual way to be contacted by such dubious firms is by unsolicited calls, fax’s, e-mails. There may be added persons / companies that exist and do not on appear on the list. Also it has been a case of different companies having the same addresses as on the list. The very fact that an address features below does not necessarily mean that they have any connection whatsoever with the listed entries.
Today the USLCB are aware of these increasing activities of boiler rooms and bogus websites. If you do require any additional information on this please feel free to contact us.