Nex Systems
Company

Select American Transfer Co.

Fraud

Named in 1 sanctions listing.

Screen this subject

Summary

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.

Fax: 905-963-7879

Sanctions and listings1

  • Impersonators of Genuine Firms

    Securities and Exchange CommissionUS Public Alert: Unregistered Soliciting Entities (PAUSE)United States

    sec.gov

Addresses1

  • 118 Finch Avenue West, Suite B11, Toronto, ON M2N 2H7

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