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.
US Federal Oversight Investment Bureau
[ Fictitious Regulators ]
1101 Pennsylvania Avenue
Washington, DC 20004
Phone: 202-370-7660
Website: www.federaloib.us
July 19, 2019
Modified: July 19, 2019