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Fictitious Regulators

Public Alert: International Trading Commission

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 Trading Commission

1300 Street NW, Suite 400E
Washington, DC 20005
Phone: 202-618-3801
Fax: 202-618-1954
Website: http://www.intltradingcommission.org

Last Reviewed or Updated: June 28, 2024