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Fictitious Regulators

Public Alert: United States of America Takeovers & Acquisitions Regulatory Board

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 States of America Takeovers & Acquisitions Regulatory Board

Independence Ave, SW
Washington, DC 20560
Phone: 202-795-7257
Website: http://gov.ustarb.us/

Last Reviewed or Updated: June 28, 2024