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 Commission
[ Fictitious Regulators ]
1300 Street NW, Suite 400E
Washington, DC 20005
Phone: 202-618-3801
Fax: 202-618-1954
Website: http://www.intltradingcommission.org
July 18, 2019
Modified: July 18, 2019