Fictitious Regulators

Public Alert: Finance Regulation Bureau

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.

Finance Regulation Bureau

1050 Connecticut Avenue, NW
Suite 401
Washington, DC 20036
Phone: 1-888-576-2037
Fax: None
Email: info@financeregulationbureau.us
Website: www.financeregulationbureau.us

Last Reviewed or Updated: June 28, 2024