The PAUSE Program lists entities that falsely claim to be registered, licensed, and/or located in the United States in their solicitation of investors. The PAUSE Program also lists entities that impersonate genuine U.S. registered securities firms as well as fictitious regulators, governmental agencies, or international organizations.
Select American Transfer Co.
[ Impersonators of Genuine Firms ]
118 Finch Avenue West, Suite B11
Toronto, ON M2N 2H7
July 25, 2019
- Select American Transfer Co. is impersonating a former genuine entity having the same name (CIK Number: 0001324472; SEC Number: 084-06152). The legitimate Select American Transfer Co. last filed with the SEC on September 5, 2006 and is defunct.
- Claims to work, or makes other reference in its solicitations to, Madden Group, Inc., a purported financial advisory services firm.