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.
Offshore Securities Commission
[ Fictitious Regulators ]
295 Greenwich Street (Wall Street)
New York, NY 10007
July 19, 2019