Breadcrumb

Fictitious Regulators

Public Alert: Department of Foreign Trade

June 6, 2024

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 Foreign Trade

One Riverfront Plaza
Newark, NJ 07102
Phone: None
Fax: None
Email: enquiries@dft-us.org
Website: https://dft-us.org/

Last Reviewed or Updated: June 28, 2024