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 States Financial Services Registry
[ Fictitious Regulators ]
1090 Vermont Ave, NW
Washington, DC 20005
July 19, 2019