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.
Trident Transfer Services Ltd.
[ Unregistered Soliciting Entities ]
270 West 57th Street, #1216
New York, NY 10107
Phone: 800-769-3254, 212-884-0524
July 30, 2019