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.
Department of Financial Securities Board
[ Fictitious Regulators ]
716 20th Street NW
Washington, DC 20052
Phone: 1-202-381-9003
Fax: None
Email: inquiries@depfsm.org
Website: www.depfsb.org
Dec. 13, 2019
Modified: Dec. 13, 2019