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Fictitious Regulators

Public Alert: Department of Financial Compensation

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.

Department of Financial Compensation

1721 F Street Northwest
Washington, DC 20431
Phone: 202-552-1522
Fax: 202-204-5669
Website: http://depfc.org

Last Reviewed or Updated: June 28, 2024