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 Protection Intelligence Unit

[ Fictitious Regulators ]

Pearl Street
New York, NY 10038
Phone: 212-918-2082
Fax: 212-916-1531

July 18, 2019