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 Protection Enforcement Council
[ Fictitious Regulators ]
26 Federal Plaza
New York, NY 10278
Phone: 1-212-901-5416
Fax: 1-212-820-9727
Email: enforcement@ipec-gov.org
Website: www.ipec-gov.org
July 18, 2019
Modified: July 18, 2019