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Fictitious Regulators

Public Alert: Investment and Securities Recovery Council

May 17, 2021

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.

Investment and Securities Recovery Council

26 Federal Building Plaza
28th Floor
New York, NY 10278
Phone:  1-212-213-3119
Fax:  None
Email:  recover@isrcgov.org
Website:  http://www.isrcgov.org

Last Reviewed or Updated: June 28, 2024