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.
Benchmark International Trading Group, Inc.
[ Unregistered Soliciting Entities ]
| 725 15th Street, Northwest, Suite 502 Washington DC 20005 Website: http://www.bitgi.com/ (no longer online) |
July 25, 2019
Modified: Jan. 23, 2024