Fictitious Regulators

Public Alert: Central Trade & Financial Authority

Aug. 28, 2020

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.

Central Trade & Financial Authority

731 Rutherford Road

Greenville, SC 29609

Phone:  1-864-421-6791

Fax:  none

Email:  infor@centralfa.org

Website:  www.centralfa.org

Last Reviewed or Updated: June 28, 2024