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 Trading Board

[ Fictitious Regulators ]

609 13th Street Northwest
Phone: 202-595-9363
Fax: 202-379-9859

July 18, 2019