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.
Anti Cyber Crime & Financial
[ Fictitious Regulators ]
1201 Constitution Ave, N.W. Washington, DC 20460
Phone: None
Fax: None
Email: antifraud@accffa.org
www.accffa.org
July 18, 2019
Modified: July 18, 2019