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0/5
Based On 0 Review
- Not Recommended
- Fraudster
- Illegal
- Scammer
- High Risk
- Dangerous
- Not Recommended
- Fraudster
- Illegal
- Scammer
Regulation 7.5
3.42
License
7.2
7.2
Business
5.9
5.9
Software
6.8
6.8
Risk
Control
4.5
4.5
Have you been scammed by Railbus? Do you seek help in reporting a cyber crime?
- Alias
- Company
-
Railbus
- Phone
-
3027253185
- City
-
Lewes
- Country
-
United States
- Allegations
-
Equity Fraud
Management and Accountability
Mark Maclaurin
Co-Founder
Thomas Hewes
Co-Founder
Brad Kevan
Co-Founder & Advisor
OSINT Data
Online source intel on Railbus, covering censored info, compliance risk analysis, and licensing details.
5
Railbus commits multi-million dollar fraud by selling unregistered securities in the U.S. without filing securities exemptions with the SEC.
Railbus allows investments as low as $100 with no accreditation verification, unlike typical Reg D offerings requiring high minimums and verification.
Railbus uses dishonest and malicious techniques to pressure investors into investing without proper consideration.
Railbus runs Facebook and Twitter ads to solicit investments, which is rare and potentially illegal for certain Reg D offerings.
Railbus lacks mandatory disclosures required for Reg CF or Reg A investments, such as marketing material disclosures and use of an equity crowdfunding portal or broker-dealer.
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