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.
Investor Protect Bureau
[ Fictitious Regulators ]
Phone: (516) 340-3114
Fax: (516) 908-3587
Website: www.ipbny.org
July 18, 2019
Modified: July 18, 2019