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.
Financial Fraud Examiners
[ Unregistered Soliciting Entities ]
International Square
1878 Eye Street NW, Suite 1250
Washington, DC 20006
Phone: (202) 864-1236
Website: http://www.finfex.org
July 26, 2019
Modified: July 26, 2019