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Fictitious Regulators

Public Alert: United States Mergers and Acquisitions Regulators

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 Mergers and Acquisitions Regulators

Last Reviewed or Updated: June 28, 2024