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Fictitious Regulators

Public Alert: United Financial Protection Commission

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.

United Financial Protection Commission

100 Church Street, 8th Floor
New York, NY 10007
Phone: 1-347-695-3020
Fax: 1-212-898-1143
www.ufinpc.org

Last Reviewed or Updated: June 28, 2024