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.
Financial Action Task Force
[ Fictitious Regulators ]
10th Street & Pennsylvania Avenue, NW
Washington, DC 20004
July 18, 2019