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Fictitious Regulators

Public Alert: Office of Financial Affairs

July 19, 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.

Office of Financial Affairs

879 13th St. Northwest
Washington, DC 20005
Website: www.gov.ofina.org

Last Reviewed or Updated: June 28, 2024