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 International Trade and Economics (COITE)

[ Fictitious Regulators ]

Phone: 205-258-3060
Fax: 888-846-8271

July 18, 2019