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Fictitious Regulators

Public Alert: International Organization of Registrar and Clearing Agents (IORACA)

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 Organization of Registrar and Clearing Agents (IORACA)

One Post Street, Suite 1830
San Francisco, CA 94104
Website: http://www.ioraca-gov.org/

Last Reviewed or Updated: June 28, 2024