How to Vet an EB-5 Broker-Dealer
How to Vet an EB-5Ā Broker-Dealer
Recent SEC allegations against EB-5 broker-dealers highlight the extreme importance of vetting these professionals to make sure that they are licensed, reputable, and trustworthy. In late June, two companiesāBoca Raton-based Ireeco LLC and its successor, Hong Kong-based Ireeco Ltd.āwere the first to be charged with unregistered broker activity in the EB-5 Program. Allegedly, the two companiesā¦
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