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Fictitious Regulators

Public Alert: Financial Protection Intelligence Unit

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.

Financial Protection Intelligence Unit

Pearl Street
New York, NY 10038
Phone: 212-918-2082
Fax: 212-916-1531
Email: enforcement@FPIUGOV.org
Website: www.fpiugov.org

Last Reviewed or Updated: June 28, 2024