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 Financial Regulators

[ Fictitious Regulators ]

655 K St NW
Washington, DC 20001
Phone: 1-202-552-3778
Fax: None
Email: None

Oct. 14, 2022