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 Trading
[ Fictitious Regulators ]
1775 K Street, NW
Washington, DC (No zip)
Phone: (202) 4590965
Website: www.gov.boft.us
July 18, 2019
Modified: July 18, 2019