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 Financial Securities Regulatory Commission
[ Fictitious Regulators ]
60 State Street, 38th Floor
Boston, MA 02109
July 18, 2019