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.
Colonial Trust Transfer Agency LLC
[ Unregistered Soliciting Entities ]
601 Pennsylvania Ave. NW
Washington, DC 20004
July 26, 2019