Public Alerts

Public Alert: Financial Trading Board

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, government agencies, or international organizations.

Financial Trading Board

July 18, 2019

1091 Vermont Avenue NW

Washington D.C., 20005

Phone: 202-534-3927

Fax: 202-379-9751

Website: http://gov.fintb.us/

Last Reviewed or Updated: June 28, 2024