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Fictitious Regulators

Public Alert: International Network for Investor Action and Protection

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.

International Network for Investor Action and Protection

P.O. Box 3000
Lenox Hill Station
Upper East Side, NY 10021
Phone: 1-718-285-3124
Fax: None
Email: None
Website: www.iniapglobal.wordpress.com

Last Reviewed or Updated: June 28, 2024