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.
Intercontinental Financial Protection Commission
[ Fictitious Regulators ]
1850 Parkway Place
Marietta, GA 30067
July 18, 2019