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.
US Commission on Regulatory Enforcement
[ Fictitious Regulators ]
1100 L Street NW
Washington, DC 20001
Phone: None
Fax: None
Email: info@uscre.org
Website: https://uscre.org/
Feb. 13, 2023
Modified: March 7, 2023