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.
International Association of Transfer Agents
[ Fictitious Regulators ]
30 Wall Street
New York, NY 10005
July 18, 2019