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.
Fraud Detection and Recovery Council
[ Fictitious Regulators ]
290 Broadway Street
New York, NY 10007
Phone: 1-347-752-4677
Fax: None
Email: inquire@fdrc-gov.org
Website: www.fdrc-gov.org
Feb. 13, 2023
Modified: March 7, 2023