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 Global Pacific Mergers & Acquisitions
[ Fictitious Regulators ]
3030 N Rocky Point Dr W, #150
Tampa, FL 33607
July 18, 2019