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. Municipal Securities & Information Board
[ Fictitious Regulators ]
10 Park Plaza #2210
Boston, MA 02116
July 19, 2019