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.

United Compliance Regulatory Board

[ Fictitious Regulators ]

4600 E. Washington
Suite 300
Phoenix, AZ 85034
Phone: 1-602-585-0595
Fax: 1-602-391-2495

July 19, 2019