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.

Leo Equities

[ Unregistered Soliciting Entities ]

30 Broadway
New York, NY 10004
Phone: 1-646-630-9291
Fax: None

July 26, 2019