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.
Sungold Investments, a.k.a. Sungold Escrow
[ Unregistered Soliciting Entities ]
150 N.W. 168th Street, Suite 224
North Miami Beach, FL 33169
July 30, 2019