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Fictitious Regulators

Public Alert: Securities and Investments Disputes Agency

July 19, 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.

Securities and Investments Disputes Agency

2 Prudential Plaza
180 Stetson Avenue
Chicago, Illinois
Phone: 312-465-1131
Website: http://www.SIDAinternational.org

Last Reviewed or Updated: June 28, 2024