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.
East International Transfer
[ Unregistered Soliciting Entities ]
210 East 47th Street
New York, NY, 10017
July 26, 2019