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 Regulation Bureau

[ Fictitious Regulators ]

1050 Connecticut Ave, NW
Suite 401
Washington, DC 20036
Phone: 1-888-576-2037
Fax: None

Dec. 13, 2019