Impersonators of Genuine Firms

Public Alert: Select American Transfer Co.

July 25, 2019

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, government agencies, or international organizations.

Select American Transfer Co.

118 Finch Avenue West, Suite B11
Toronto, ON M2N 2H7
Phone: 416-907-6545
Fax: 905-963-7879

  1. 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.
  2. Claims to work, or makes other reference in its solicitations to, Madden Group, Inc., a purported financial advisory services firm.

Last Reviewed or Updated: June 28, 2024