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 International Equities
[ Fictitious Regulators ]
453 11th Street, NW
Washington, DC 20004
July 18, 2019