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 Interagency Protection Bureau
[ Fictitious Regulators ]
225 Cadman Plaza
East Brooklyn, NY 11201
July 18, 2019