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.
Commission on Financial & Securities Compliance
[ Fictitious Regulators ]
911 Lee Avenue
Lafayette, LA 70501
July 18, 2019