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Fictitious Regulators

Public Alert: Board of Securities and Financial Services

Jan. 11, 2021

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.

Board of Securities and Financial Services

601 Congress Ave
Austin, TX 78701
Phone:  None
Fax:  None
Email:  compliance@bsecfins.org
Website:  www.bsecfins.org/index.php

Last Reviewed or Updated: June 28, 2024