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 Investors Surveillance Authority
[ Fictitious Regulators ]
201 Varick Street
New York, NY 10014
Dec. 13, 2019