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.
U.S. Board of Merger & Acquisitions
[ Fictitious Regulators ]
101 W Big Beaver Rd
Troy, MI 48084
Phone: 1-248-242-7054
Website: http://www.bma-us.org
or
1 Ashburton Place
Boston, MA 02108
Phone: 857-208-7293
Fax: None
Email: info@usbma.org
Website: www.usbma.org
July 19, 2019
Modified: July 19, 2019