Do not invest with this entity
This entity appears in one or more regulatory or sanctions lists (SEC PAUSE, DFPI, OpenSanctions). Report to the FBI IC3 at ic3.gov and the FTC at reportfraud.ftc.gov.
M&A Securities Group
Investment / sanctions alert · opensanctions, sec
SEC PAUSE — Unregistered / Fictitious
This entity is listed by the SEC as unregistered or as a fictitious regulator.
Category: Fictitious Regulators
View on SECSanctions list (OpenSanctions)
Source: us_sec_pause
The above listed entity is impersonating a genuine entity with the same name: M&A Securities Group, Inc. (CRD # 39999 / CIK # 0001005261). The genuine entity has the following address - 4151 N. Mulberry Dr., Suite 252, Kansas City, MO 64116. The genuine entity maintains a website at www.securities-group.com. The impersonator has no connection with, and is not to be confused with, the genuine entit
Have you been contacted by M&A Securities Group?
Share your experience (anonymously). Your submission will be reviewed before being shown.
What to do if you were targeted
- 1.Stop all transfers immediately.
- 2.Contact your bank or wire transfer service to attempt a recall.
- 3.File a complaint with the FBI IC3 at ic3.gov.
- 4.Report to the FTC at reportfraud.ftc.gov.
- 5.Report to your state securities regulator via nasaa.org.