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Fictitious Regulators

Public Alert: National Financial Commission

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.

National Financial Commission

75 Federal Street
Boston, MA 02110
Phone:  (617) 209-7603
Fax:  (617) 892-4289
Website: www.natfincomm.org

Last Reviewed or Updated: June 28, 2024