Public Alert: Department of International Financial Trading
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, government agencies, or international organizations.
Department of International Financial Trading
1204 18th Street, NW
Washington, DC 20036
Phone: (202) 552-1540
Website: www.gov.depintft.org
Last Reviewed or Updated: June 28, 2024