Fictitious Regulators

Public Alert: Global Fraud Prevention

Nov. 10, 2021

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.

Global Fraud Prevention

500 Terry Francois Street
San Francisco, CA 94158
Phone: 457-872-6131
Fax: none
Email: info@gfprevention.com
Website: www.gfprevention.com

Last Reviewed or Updated: June 28, 2024