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.

U.S. Bureau of Compensation and Liquidation

[ Fictitious Regulators ]

722 9th Street, NW
Washington, DC 20001
Phone: 1-202-734-7981
Fax: None

July 19, 2019