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. Offshore Trading Administration
[ Fictitious Regulators ]
750 Lexington Avenue
Suite 2202
New York, NY 10022
Phone: 1-929-322-8667
Fax: None
Email: info@us-ota.org
Website. www.us-ota.org
Aug. 28, 2020
Modified: Aug. 31, 2020