Public Alert: Global Securities Crime Investigators
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, government agencies, or international organizations.
Global Securities Crime Investigators
7700 Queens Ferry Lane
Dallas, TX 75248
Last Reviewed or Updated: June 28, 2024