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.
Capital Transfer Consolidated
[ Unregistered Soliciting Entities ]
| 410 Park Avenue New York, NY 10022 Phone: 212-359-1625 Fax: 212-918-3467 Website: http://capitalconsolidated.com/ |
July 26, 2019
Modified: July 26, 2019