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.
State Securities Commission
[ Fictitious Regulators ]
1300 Connecticut Avenue, NW, #520
Washington, DC 20036-1709
Fax: 202-315-3692, 206-238-6266
July 19, 2019