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Fictitious Regulators

Public Alert: Intertrade Compliance Board

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.

Intertrade Compliance Board

821 2nd Avenue, Suite 1200
Seattle, WA 98104
Phone: 1-206-900-8776
Fax: 1-206-299-4076
www.intertradecb.com

Last Reviewed or Updated: June 28, 2024