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.
Finance Regulation Board
[ Fictitious Regulators ]
800 Maine Ave SW
Washington, DC 20024
Phone: 1-888-681-0762
Fax: None
Email: info@financeregulationsboard.us
Website: www.financeregulationsboard.us
Feb. 19, 2020
Modified: Feb. 24, 2020