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Fictitious Regulators

Public Alert: New York Securities Division

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.

New York Securities Division

Federal Office Building
205 Varick Street
New York, NY 10014
Website: http://us-nysd.org/

Last Reviewed or Updated: June 28, 2024