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 Securities Regulatory Division

[ Fictitious Regulators ]

The Chrysler Building
405 Lexington Avenue, 42nd Street
New York, NY 10174
Phone: 1-646-569-9011

July 18, 2019