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. Compensation Department
[ Fictitious Regulators ]
1140B Connecticut Ave, NW
Washington, DC 20036
Phone: (202) 459-0995
Website: http://www.gov.uscdot.org/index.html
July 19, 2019
Modified: July 19, 2019