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.
Caspian Trading, Inc., a.k.a. Caspian Investments
[ Unregistered Soliciting Entities ]
184 Fisher Avenue
Boston, MA 02120
Phone: 617-513-9550, 917-300-0430
July 26, 2019