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Fictitious Regulators

Public Alert: Commission on Securities & Financial Equities

June 6, 2024

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 Securities & Financial Equities

62 N Main St., 8th Floor
Memphis, TN 38103
Phone: 1-901-300-7419
Fax: None
Email: info@commsfeq.org
Website: www.commsfeq.org/

Last Reviewed or Updated: June 28, 2024