Public Alert: International Fraud Alert
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, government agencies, or international organizations.
International Fraud Alert
Phone: 202-455-0973
Washington D.C.
Website: http://www.internationalfraudalert.org
Last Reviewed or Updated: June 28, 2024