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.
International Transfer Services Limited
[ Unregistered Soliciting Entities ]
| 1330 Avenue of the Americas New York, NY 10019 Phone: 347-903-0978 Website: http://www.internationaltransferservices.com/ |
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July 26, 2019
Modified: July 26, 2019