Fictitious Regulators

Public Alert: Forensic Accounting and Financial Fraud Investigator

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.

Forensic Accounting and Financial Fraud Investigator

1800 8th Avenue
Seattle, WA 98122
www.faffi.org

Last Reviewed or Updated: June 28, 2024