Indirectly would be statements about not violating any municipal ordinances which often include regulations about non-operable or unlicensed vehicles.

I didn't understand the wholesaling model and I didn't want to go down that route (I think that is just unlicensed brokerage/middle-man...LOL). 

You need to have some material participation OTHER THAN solely selling securities in any sponsoring entity to avoid being characterized as an unlicensed broker-dealer.  

The unlicensed broker LOST, incurred legal fees, and is now facing investigation by the state for acting as an unlicensed broker (a 3rd degree felony in FL).

Reading this thread makes me realize - perhaps obvious to some - that a successful wholesaler is essentially an unlicensed and therefore unrestricted RE agent, who is therefore allowed to be more creative but has to be more shrewd and most often more knowledgeable.By appealing to people's desire to not deal with RE agents, they are essentially still dealing with one - you, but a free agent.How many of you place a hight emphasis on working closely with a RE attorney?

The program is on what determines unlicensed real estate brokering.

its really up to each states real estate divisions if they want to pursue unlicensed activities.. 

Most of these unlicensed brokers don't have money, mislead the seller, and walk.

Our local REIA just had an investigator with DBPR come speak on unlicensed activity.

Just be aware that my best guess is that over 50% of my (best) tenants use cannabis, its extremely innocuous and common here, so realistically no landlord I work with enforces this and evicts tenants based on this, unless it is very obviously against state law (large scale unlicensed growing for example).