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 International Securities Trading

[ Fictitious Regulators ]

912 H Street, NW
Washington, DC 20223
Phone: (202) 552-1563
Website: and

July 18, 2019