Fictitious Regulators

Public Alert: Department of Financial Securities Board

Dec. 13, 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 Securities Board

716 20th Street NW
Washington, DC 20052
Phone: 1-202-381-9003
Fax: None
Email: inquiries@depfsm.org
Website: www.depfsb.org

Last Reviewed or Updated: June 28, 2024