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Fictitious Regulators

Public Alert: International Organization of Transfer and Registrar Agents

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 Transfer and Registrar Agents

501 N. Brookhurst Street, Suite 310
Anaheim, CA 92801
Phone: 714-844-4831
Fax: 714-844-9083
Website: http://www.iotra.org/

Last Reviewed or Updated: June 28, 2024