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Fictitious Regulators

Public Alert: International Share Verification Department

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 Share Verification Department

1 W Pack Square
Asheville, NC 28801
Phone: 828-420-0484
Fax: 828-420-0485
Website: http://isvdepartment.us/

Last Reviewed or Updated: June 28, 2024