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.

New York Board of Regulators

[ Fictitious Regulators ]

1350 Avenue of the Americas
New York, NY 10019
Phone: 1-646-630-9260
Fax: None

July 18, 2019