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 Regulatory Board
[ Fictitious Regulators ]
7400 Beaufont Springs Drive
Richmond, VA 23225
July 18, 2019