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 Network for Investor Action and Protection
[ Fictitious Regulators ]
P.O. Box 3000
Lenox Hill Station
Upper East Side, NY 10021
Phone: 1-718-285-3124
Fax: None
Email: None
Website: www.iniapglobal.wordpress.com
July 18, 2019
Modified: July 18, 2019