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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 Protection and Surveillance Authority

[ Fictitious Regulators ]

Dec. 13, 2019

26 Federal Plaza
New York, NY 10278
Phone: 1-212-901-5381
Fax: None
Email: report

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