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.

The Regulating Body of Securities and Investments

[ Fictitious Regulators ]

One State Street
New York, NY 10004-1511
Phone: 646-569-9011
Fax: None

July 19, 2019