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.
Department of Financial Conduct
[ Fictitious Regulators ]
2530 Crystal Drive
Arlington, VA 22202
Phone: 1-888-340-8403
Fax: None
Email: info@departmentoffinancialconduct.us
Website: www.departmentoffinancialconduct.us
Jan. 11, 2021
Modified: Jan. 21, 2021