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Fictitious Regulators

Public Alert: Investor Protection Enforcement Council

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.

Investor Protection Enforcement Council

26 Federal Plaza
New York, NY 10278
Phone: 1-212-901-5416
Fax: 1-212-820-9727
Email: enforcement@ipec-gov.org
Website: www.ipec-gov.org

Last Reviewed or Updated: June 28, 2024