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.
Central Finance Regulatory Commission
[ Fictitious Regulators ]
1001 Hingham Street, 2nd Floor
Rockland, MA 02370-3318
July 18, 2019