Public Alert: Financial Action Task Force
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.
Financial Action Task Force
10th Street & Pennsylvania Avenue, NW
Washington, DC 20004
Phone: 646-652-0451
Fax: 646-417-6721
Website: http://www.fatf-gafi.org
Last Reviewed or Updated: June 28, 2024