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.
Great Harbor Compliance Regulatory Board
[ Fictitious Regulators ]
11150 W. Olympic Blvd
Los Angeles, CA 90064
July 18, 2019