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 Securities Crime Investigators
[ Fictitious Regulators ]
7700 Queens Ferry Lane
Dallas, TX 75248
July 18, 2019