1300 W. Washington Street
Phoenix, AZ 85007-2996
Main: (602) 542-4242
Toll-Free Number in Arizona: 1-(866) 837-4399
Email: SecuritiesDiv@azcc.gov
Apr 11, 2024
Arizona Joins $1.5 Million Multistate Securities Settlement Against Crypto Platform, TradeStation
Mar 12, 2024
Tucson Man Ordered to Pay Multimillion Dollar Restitution
Jan 9, 2024
Commission Sanctions Promoters of Investments in E-Commerce Businesses
Dec 26, 2023
Investor Alert: Commission Cautions Investors about an Alleged Ongoing Crypto Scheme
Dec 4, 2023
Corporation Commission Sues Gilbert Meat Distribution Company in Superior Court
Nov 30, 2023
Commission Finds Scottsdale Man and his Estate Planning Company Defrauded Investors
Oct 26, 2023
Commission Penalized London-based Company for Online Investment Scheme
Sep 22, 2023
Commission Orders More than $7.2 Million in Restitution for Investors Defrauded by Commercial Real Estate Promoters
Commission Finds Mesa Woman Misled Investors about New Medical Device
Chandler Man Admits to Providing Investment Advisory Services without a License
Commission Sanctions Chandler Man and Denies License Application
Aug 10, 2023
Commission Sanctions Promoters of Phony Crypto Offering
Aug 9, 2023
Commission Joins Multiple States in $10 Million Settlement with Robinhood for Failing Investors
Aug 2, 2023
Commission Helps Precious Metal Investors Recoup Overcharges
Jul 12, 2023
Commission Finds Mesa Woman Defrauded Investors with COVID-Related Investment Scam
Jun 22, 2023
Commission Finds El Mirage Man Posed as Licensed Forex Trader to Defraud Investor with Unregistered Investment Program
Commission Sanctions Former Investment Professional for Enriching Himself with $250,000 from an Elderly Client’s Account
Commission Finds Peoria Man Defrauded Investors with Call Center Investment Scheme
Apr 11, 2023
Commission Finds Promoters of Faith-based Films Defrauded Investors
Mar 7, 2023
Commission Sanctions Scottsdale Man for Defrauding Investors with E-Commerce Investment Program
Arizona Corporation Commission
1200 W. Washington Street
Phoenix, AZ 85007
Corporations Division
Tucson Office (Walk-ins only)
400 W. Congress Street
Tucson, AZ 85701
Privacy Policy
Contact