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 Compliance Regulatory Board
[ Fictitious Regulators ]
214 Duffield Street
New York, NY 11201
Feb. 19, 2020