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Fictitious Regulators

Public Alert: Bureau of Financial & Protection Services

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.

Bureau of Financial & Protection Services

1201 Peachtree Street
400 Colony Square
Suite 400
Atlanta, GA 30361
Phone: 1-404-445-1536
Fax: 1-404-891-8897
Website: http://www.bfinps.com

Last Reviewed or Updated: June 28, 2024