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MIT Associates Incorporated

Fraud

MIT Associates Incorporated is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	MIT Associates Incorporated				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Phone	206-337-4561				[sources]
Registration number	not available				[sources]
Website	mitassociates.org				[sources]
Address	One Liberty Plaza, Columbia Center, 701 Fifth Avenue, Seattle, WA 98104				[sources]
Source link	www.sec.gov				[sources]
Last change	2024-07-15	Last processed	2024-12-16	First seen	2023-11-23

Descriptions

Fax: 206-424-4720

— US Public Alert: Unregistered Soliciting Entities (PAUSE), 2023-11-23

MIT Associates Incorporated, Seattle, WA is impersonating a genuine broker-dealer firm with a similar former name located in Stamford, CT. The impersonator has NO connection with, and is not to be confused with, the genuine entity MIT Associates, LLC d/b/a Liability Solutions (CRD Number: 121171; SEC Number: 8-65386), which has the following mailing address: One Landmark Square, Suite 620, Stamford, CT 06901. The SEC's EDGAR database contains registration information for the genuine entity.

— US Public Alert: Unregistered Soliciting Entities (PAUSE), 2023-11-23

Relationships

Sanctions
Authority	Program	Start date	End date
Securities and Exchange Commission	Impersonators of Genuine Firms	-	-

Data sources

US Public Alert: Unregistered Soliciting Entities (PAUSE)1,628

Entities that falsely claim to be registered, licensed, and/or located in the United States, to be regulators, or impersonate genuine firms.

United States · SEC

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Factsheet Descriptions Data sources

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