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.
Worldwide Regulators Board
[ Fictitious Regulators ]
111 8th Avenue
New York, NY 10011
Phone: 1-718-521-6862
Fax: None
Email: compliance@wregboard.com
Website: http://www.wregboard.com
Dec. 13, 2019
Modified: Dec. 13, 2019