Unregistered Soliciting Entities

Public Alert: Financial Fraud Examiners

July 26, 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.

Financial Fraud Examiners

International Square
1878 Eye Street NW, Suite 1250
Washington, DC 20006
Phone: (202) 864-1236
Website: http://www.finfex.org

Last Reviewed or Updated: June 28, 2024