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.

Foreign Investments Enforcement Division

[ Fictitious Regulators ]

290 Broadway
New York, NY 10007
Phone: 1-347-539-4810
Fax: None

Oct. 14, 2022