Hi, Recently received offer from Mr Edward Smith of Cathay AM (Durham, NC)
http://www.cathayam.com who is interested in buying my restricted securities in EDHC on behalf of third party. Price is interesting but Cathay AM require advance payment of legend removal fee. Cathay AM says not being a broker but M&A Consulting company. References can be checked via NMACC (Indiana, IN)
http://www.nmacc.us which is claimed to be an ´independent reliable´compliancy commission. Websites of both Cathay AM and NMACC contain a lot of info on securities and try to provide comfort. When calling NMACC the agent, Mr Tom Philips, confirms that Cathay AM has filed for acquisition of the EDHC sec´s. The latter even was aware of the number of sec´s I am keeping ´through the official registrations´.
I get the impression all this is too good to be true.
Anybody have experiences with Cathay AM or NMACC (national mergers and aquisitions compliance commission).
Thanks in advance!
Bigfoot from NL