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Fictitious Regulators

Public Alert: United States Fair Trade Bureau

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 Fair Trade Bureau

700 12th Street, NW #500
Washington, DC 20005
Phone: 1-202-803-4382
Fax: None
Email: info@usftb.org
Website: www.usftb.org

Last Reviewed or Updated: June 28, 2024