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Fictitious Regulators

Public Alert: National Financial Market Regulatory Board

Aug. 28, 2020

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 Market Regulatory Board

445 Bush Street
Unit 2
San Francisco, CA 94108
Phone:  1-415-941-2159
Fax:  1-415-723-7640
Email:  info@natfinmrb.org
Website:  www.natfinmrb.org

Last Reviewed or Updated: June 28, 2024