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.
[ Fictitious Regulators ]
International Centre for Settlement of Investment Disputes
700 Connecticut Ave NW
Washington, DC 20006
July 18, 2019