Breadcrumb

Fictitious Regulators

Public Alert: National Financial Supervision Authority

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 Supervision Authority

1997 Annapolis Exchange Parkway
Suite 400
Annapolis, MD 21401
Phone: 410-202-0706
Fax: 410-510-1085
www.natfsa.org

Last Reviewed or Updated: June 28, 2024