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.

Board of Securities Trading Commission

[ Fictitious Regulators ]

1 Post Office Square, Suite 3608
Boston, MA 02109
Phone: (857) 220-8295
Fax: (857) 453-4580
Website: www.bstcomm.org

July 18, 2019