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 Fraud Assessment Agency
[ Fictitious Regulators ]
1001 Fourth Ave. Plaza
Seattle, WA 98154
July 18, 2019