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.
National Financial and Economic Compliance Center
[ Fictitious Regulators ]
82 E Santa Clara Street
2nd Floor
San Jose, CA 95113
Phone: 1-669-212-9078
Fax: None
Email: info@nfecc.org
Website: www.nfecc.org
May 17, 2021
Modified: June 9, 2021