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.
National Compliance Regulatory Board
[ Fictitious Regulators ]
445 S. Figueroa Street, Suites 3100-3500
Los Angeles, California, 90071
Phone: 1-323-546-4409 Ext: 130
Fax: 1-323-978-5123
www.natcrb.org
July 18, 2019
Modified: July 18, 2019