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.
Financial Conduct United States of America
[ Fictitious Regulators ]
140 W. Jackson Blvd
Chicago, IL 60603
Phone: 1-312-340-0312
Fax: None
Email: info@ficusa.org
Website: http://www.ficusa.org
Dec. 13, 2019
Modified: Dec. 13, 2019