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 Commission of Securities
[ Fictitious Regulators ]
600 Superior Avenue East
Fifth Third Building Suite 1300
Cleveland, OH 44114
July 18, 2019
- Onsite inspections conducted over the past year by the Ohio Division of Securities found that no regulatory agency was located at the address given for this entity.