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.
Financial Services Commission
[ Fictitious Regulators ]
228 Park Avenue South #82290
New York, NY 10003-1502
Phone: 1-212-845-9782
Fax: None
Email: compliance@finsercom.org
Website: http://www.finsercom.org
Dec. 13, 2019
Modified: Dec. 13, 2019