Fictitious Regulators

Public Alert: International Fraud Alert

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.

International Fraud Alert

Phone: 202-455-0973
Washington D.C.
Website: http://www.internationalfraudalert.org

Last Reviewed or Updated: June 28, 2024