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.
Regulatory Compliance Board
[ Fictitious Regulators ]
515 S. Flower Street, Suite 3604-3606, 36th Floor
Los Angeles, CA 90071
July 19, 2019