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 Liquidation and Compensation Board

[ Fictitious Regulators ]

Pennsylvania Avenue
Capitol Hill
Washington, DC 20004
Phone: 1-202-800-7974
Fax: None

July 19, 2019