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.
Bureau of Global Financial Trade Services
[ Fictitious Regulators ]
17-17 Route 208 North
Fair Lawn, NJ 07410
Phone: 1-201-479-9288
Fax: 1-201-625-6465
Email: enforcement@bgfts.org
Website: www.bgfts.org
Dec. 13, 2019
Modified: Dec. 13, 2019