EB-5 Q&A: How can you verify the legitimacy of a direct investment broker
Question: How can I verify the legitimacy of a direct investment broker?
Question Detail: I have been approached by a U.S. company wishing to raise funds for my company through direct EB-5 investments, and I wanted to see if there are any ways to determine their legitimacy in regards to USCIS or any other governing bodies. Is there an avenue to verify a company representing "direct" non-regional center investments for domestic companies?
Answer: