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.

Washington Regulatory Division

[ Fictitious Regulators ]

1101 15th Street, NW
Downtown-Penn Quarter-Chinatown
Washington, DC
Phone: 1-888-665-1814

July 19, 2019