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 Financial Regulatory Board
[ Fictitious Regulators ]
4th Floor, 100 State Street
Boston, MA 02109
July 18, 2019