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.
PDH Transfers LLC
[ Unregistered Soliciting Entities ]
48 Wall Street, 11th Floor
New York, NY 10005
Phone: 212-901-5211, 800-796-7437
July 30, 2019