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.
Center Point Financial Regulatory Board
[ Fictitious Regulators ]
1215 K Street, 17th Floor
Sacramento, CA 95814
July 18, 2019