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 Settlement and Claims Commission a.k.a. Settlement Claims Commission (SCC)
[ Fictitious Regulators ]
Stockton, CA 95201-9005
(The former website http://scc-gov.org/ is no longer accessible. However, the current website is accessible.)
July 19, 2019