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.

Overseas Financial & Regulatory Oversight Board

[ Fictitious Regulators ]

780 Canton Road
Unit 200
Marietta, GA30060
Phone: 1-770-405-0282
Fax: 1-770-234-6889

July 19, 2019