Company lookup

Turner, Silverman and Cohen LLC

⚠️ On the SEC PAUSE List

U.S. financial regulators have flagged this entity for soliciting investors without required registration or under false claims. Do not send money, and treat any communication from it as high risk.

SEC PAUSE List

Listed Jul 30, 2019
Unregistered Soliciting Entities

The U.S. Securities and Exchange Commission's PAUSE program lists entities that falsely claim to be U.S.-registered when soliciting investors, impersonate genuine registered firms, or pose as fictitious regulators.

Details reported by the regulator
3000 Town Center #2500 Southfield, MI 48075 Phone: 1-248-621-2774 Website: http://tsc-law.com
View the official listing at sec.gov

Been contacted by Turner, Silverman and Cohen LLC?

If they're asking you to deposit, “verify”, or pay withdrawal fees — stop. Paste their message into Scambook's free AI checker, and read our guide to fake trading platforms to see the playbook these operations run.

Check a message free →All SEC PAUSE List companies →All warning lists →

Other companies on the SEC PAUSE List

TwitXOptions
SEC PAUSE List — unregistered soliciting entitie
U.S. Board of Merger & Acquisitions
SEC PAUSE List — fictitious regulator
U.S. Bureau of Compensation and Liquidation
SEC PAUSE List — fictitious regulator
U.S. Compensation Department
SEC PAUSE List — fictitious regulator
U.S. Department of Registrars Bureau
SEC PAUSE List — fictitious regulator
U.S. District Court of Arbitration
SEC PAUSE List — fictitious regulator
U.S. Financial Management Service
SEC PAUSE List — unregistered soliciting entitie
U.S. International Bureau for Trading
SEC PAUSE List — fictitious regulator
U.S. Mergers and Acquisition Regulatory Board
SEC PAUSE List — fictitious regulator
U.S. Municipal Securities & Information Board
SEC PAUSE List — fictitious regulator
U.S. Offshore Registry Commission
SEC PAUSE List — fictitious regulator
U.S. Offshore Trading Administration
SEC PAUSE List — fictitious regulator
U.S. Registration of Securities Bureau
SEC PAUSE List — fictitious regulator
U.S. Regulatory Securities Agency
SEC PAUSE List — fictitious regulator
U.S. Regulatory Trade & Commission
SEC PAUSE List — fictitious regulator
Uinvest, Inc.
SEC PAUSE List — unregistered soliciting entitie

Company warning data is sourced from the CFTC's RED (Registration Deficient) List and the SEC's PAUSE (Public Alert: Unregistered Soliciting Entities) program — official U.S. government lists published to warn the public. Per both regulators, inclusion on these lists does not mean a court or the regulator has concluded that a violation of law has occurred. Entities with similar names may be unrelated; verify registration at NFA BASIC and FINRA BrokerCheck. Data is updated daily.

Check before you invest.

Scambook checks suspicious companies, messages, and links with AI — free on the App Store.

Download on the App Store
Scambook
ANALYZE. DETECT. STAY SAFE.

The easiest way to answer one question: is this a scam?

© 2026 Scambook. All rights reserved.Scambook gives guidance, not legal or financial advice.