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.
Economic and Financial Services Commission
[ Fictitious Regulators ]
1401 Constitution Ave, N.W.
Washington, DC 20230
July 18, 2019