Fictitious Regulators

Public Alert: Department of Financial Regulators

July 18, 2019

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.

Department of Financial Regulators

441 2nd Street, SW
Washington, DC 20006
Phone: 1-202-455-6918
Fax: None
Email: compliance@depfreg.org
Website: www.depfreg.org

Last Reviewed or Updated: June 28, 2024