MMTLP and taking it to The States

- USAShow more

Alabama: https://asc.alabama.gov/InvestorED/Images/Complaints/ComplaintForm.PDF

Alaska: https://www.commerce.alaska.gov/web/portals/3/pub/DBSGeneralComplaintFormupdated%202.25.21.pdf

Arizona: https://www.azcc.gov/securities/investor-complaints-and-reporting/investor-complaints

Arkansas: https://securities.arkansas.gov/file-a-complaint-2/

California: https://docqnet.dfpi.ca.gov/complaint/

Colorado: https://securities.colorado.gov/file-a-complaint

Connecticut: https://www.elicense.ct.gov/Activities/Complaint.aspx

Delaware: https://attorneygeneral.delaware.gov/wp-content/uploads/sites/50/2020/10/investorprotectioncomplaintform-3.pdf

Florida: https://flofr.gov/sitePages/FileAComplaint.htm

Georgia: https://sos.ga.gov/form/complaint-office-secretary-state-securities-division

Hawaii: https://dccabreg.force.com/securities/s/

Idaho: https://www.finance.idaho.gov/complaints/documents/securities-complaint-form-fillable-web.pdf

Illinois: https://apps.ilsos.gov/ContactFormsWeb/secdeptcomplaintform.jsp

Indiana: https://securities.sos.in.gov/fileComplaint/

Iowa: https://bit.ly/MMTLPIowa

Kansas: https://insurance.ks.gov/department/ksc/complaint/ksc-complaint.php

Kentucky: https://kfiweb.ky.gov/OnlineComplaintPublic/

Louisiana: http://www.ofi.state.la.us/Securities%20Complaint%20Front.htm

Maine: https://www.maine.gov/pfr/securities/complaint_form.htm

Maryland: https://www.marylandattorneygeneral.gov/Securities%20Documents/Scomplt.pdf

Massachusetts: https://www.sec.state.ma.us/investorcomplaint/compidx.aspx

Michigan: https://bit.ly/MMTLPMichigan

Minnesota: https://mn.gov/commerce/consumers/file-a-complaint/#complaint

Mississippi: https://www.sos.ms.gov/content/documents/sec_char/InvestorComplaint(Fillable).pdf

Missouri: https://s1.sos.mo.gov/securities/CORE

Montana: https://csimt.gov/consumer-or-professional-online-complaint-form/

Nebraska: https://ecmp.nebraska.gov/AppNet/UnityForm.aspx?key=UFKey

Nevada: https://www.nvsos.gov/sos/home/showpublisheddocument/544/636687104709570000

New Hampshire: https://sos.nh.gov/media/pyrdp3og/complaint-form-1.pdf

New Jersey: https://njconsumeraffairs.state.nj.us/file-a-complaint/

New Mexico: https://www.rld.nm.gov/securities-division/enforcement/file-a-complaint/

New York: https://ag.ny.gov/investor-protection-bureau-complaint-form

North Carolina: https://www.sosnc.gov/online_services/securities/start_a_complaint

North Dakota: https://www.securities.nd.gov/sites/www/files/documents/forms/Form-Complaint-sfn14927.pdf

Ohio: https://bit.ly/MMTLPOhio

Oklahoma: https://www.securities.ok.gov/Enforcement/Complaint/Form.asp

Oregon: https://dfr.oregon.gov/business/licensing/financial/securities/Pages/suspected-financial-exploitation.aspx

Pennsylvania: https://www.instsearch.pa.gov/Contact.aspx

Rhode Island: https://dbr.ri.gov/questioncomplaints

South Carolina: https://www.scag.gov/inside-the-office/legal-services-division/securities/enforcement/submit-a-complaint/

South Dakota: https://dlr.sd.gov/securities/forms/form_securities_complaint.pdf

Tennessee: https://www.tn.gov/content/dam/tn/commerce/documents/securities/forms/FSIU_Complaint_Securities_Investments.pdf

Texas: https://www.ssb.texas.gov/sites/default/files/IComplaintForm.pdf

Utah: https://securities.utah.gov/wp-content/uploads/2021/08/complaint_form.pdf

Vermont: https://appengine.egov.com/apps/vt/dfr/investor-complaint

Virginia: https://scc.virginia.gov/serfweb/complaints/WC_Logon_Public.aspx

Washington State: https://dfi.wa.gov/consumers/file-complaint/investor-complaint/investor-complaint-form

Washington DC: https://disb.dc.gov/page/request-help-dealing-financial-institutions-form

West Virginia: https://www.wvsao.gov/securities/#Forms

Wisconsin: https://www.wdfi.org/fi/securities/enforcement/complaint.htm (email sent to Wisconsin)

Wyoming: https://sos.wyo.gov/Forms/Investing/InvestingComplaintForm.pdf

- CANADA

Alberta: https://www.asc.ca/complain-or-report/file-a-complaint

British Columbia: https://www.bcsc.bc.ca/about/report-a-concern/online-complaint/complaint-form

Manitoba: https://mbsecurities.ca/complaints-guidance/pubs/complaint_form.pdf

New Brunswick: https://fcnb.ca/en/online-services/submit-a-complaint

Newfoundland and Labrador: By Phone (709) 729-2602/2623

Northwest Territories: https://bit.ly/NWMMTLP (in writing – by mail)

Nova Scotia: https://nssc.novascotia.ca/file-complaint-or-report-scam

Nunavut: (by email: securities@gov.nu.ca)

Ontario: https://portal.osc.ca/contactus/

Prince Edward Island: https://bit.ly/MMTLPPE

Quebec: https://lautorite.qc.ca/fileadmin/lautorite/professionnels/obligations/demande-presentee-centre-information-fraudes-vm_an.pdf

Saskatchewan: https://fcaa.gov.sk.ca/public/CKeditorUpload/Securities/Investor_Complaint_Form_August_2019_update.pdf

Yukon: https://yukon.ca/en/doing-business/businesses-societies-and-securities/make-complaint-about-financial-investment

- THREE LAWSUITS

https://bit.ly/ThreeLawsuits