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 Financial Supervision Authority
[ Fictitious Regulators ]
1997 Annapolis Exchange Parkway
Annapolis, MD 21401
July 18, 2019