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.
Bureau of Financial & Protection Services
[ Fictitious Regulators ]
1201 Peachtree Street
400 Colony Square
Suite 400
Atlanta, GA 30361
Phone: 1-404-445-1536
Fax: 1-404-891-8897
Website: http://www.bfinps.com
July 18, 2019
Modified: July 18, 2019