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 & Regulatory Oversight Board
[ Fictitious Regulators ]
60 State Street, Suite 700
Boston, Massachusetts, 02109
Phone: 1-857-239-5387
Fax: 1-857-241-3081
www.frboard.net
July 18, 2019
Modified: July 18, 2019