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Fictitious Regulators

Public Alert: Financial Regulation Bureau

Dec. 13, 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 Regulation Bureau

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

Last Reviewed or Updated: June 28, 2024