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.
Global Investments Compliance Center
[ Fictitious Regulators ]
5005 Rockside Road
Independence, OH 44131
July 18, 2019