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.
Federal Division Of Securities, NY
[ Fictitious Regulators ]
176 Pearl Street
New York, NY 10005
July 18, 2019