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 Regulators
[ Fictitious Regulators ]
441 2nd Street, SW
Washington, DC 20006
July 18, 2019