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 Trade & Financial Authority
[ Fictitious Regulators ]
731 Rutherford Road
Greenville, SC 29609
Phone: 1-864-421-6791
Fax: none
Email: infor@centralfa.org
Website: www.centralfa.org
Aug. 28, 2020
Modified: Aug. 31, 2020