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.
Office of Financial Affairs
[ Fictitious Regulators ]
879 13th St. Northwest
Washington, DC 20005
Website: www.gov.ofina.org
July 19, 2019
Modified: July 19, 2019