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, governmental agencies, or international organizations.
Board of Financial Affairs
[ Fictitious Regulators ]
111 Wall Street
New York, NY 10043
Phone: 1-917-338-5255
Fax: None
Email: None
Website: www.bfina.org
Feb. 19, 2020
Modified: Feb. 24, 2020