Public Alert: Washington Regulatory Division
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.
Washington Regulatory Division
1101 15th Street, NW
Downtown-Penn Quarter-Chinatown
Washington, DC
Phone: 1-888-665-1814
Email: investigations@washingtonregdiv.org
Website: www.washingtonregdiv.org
Last Reviewed or Updated: June 28, 2024