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 Securities
[ Fictitious Regulators ]
4100 State Rte 237
Arlington, VA 22203
Phone: 1-888-831-0704
Fax: None
Email: info@departmentofsecurities.us
Website: www.departmentofsecurities.us
May 17, 2021
Modified: June 9, 2021