Public Alert: Anti Cyber Crime & Financial
The PAUSE Program lists entities that falsely claim to be registered, licensed, and/or located in the United States in their solicitation of investors. The PAUSE Program also lists entities that impersonate genuine U.S. registered securities firms as well as fictitious regulators, government agencies, or international organizations.
Anti Cyber Crime & Financial
1201 Constitution Ave, N.W. Washington, DC 20460
Phone: None
Fax: None
Email: antifraud@accffa.org
www.accffa.org
Last Reviewed or Updated: June 28, 2024