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Fictitious Regulators

Public Alert: Commission on International Trade and Economics (COITE)

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.

Commission on International Trade and Economics (COITE)

Phone: 205-258-3060
Fax: 888-846-8271
E-mail: coite@revenue.com

Last Reviewed or Updated: June 28, 2024