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 Securities and Equities Bureau (FSEB)
[ Fictitious Regulators ]
2nd Street, SW and D Street, SW
Washington, DC 20024
July 18, 2019