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MMTLP and taking it to The States
- USA
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
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
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
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
Saskatchewan: https://fcaa.gov.sk.ca/public/CKeditorUpload/Securities/Investor_Complaint_Form_August_2019_update.pdf
- THREE LAWSUITS
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