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 Regulators Board
[ Fictitious Regulators ]
111 8th Avenue
New York, NY 10011
Phone: 1-646-462-4082
Fax: None
Email: compliance@intregboard.org
Website: www.intregboard.org
July 18, 2019
Modified: July 18, 2019