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Fictitious Regulators

Public Alert: United States Securities Liquidations Department

Dec. 13, 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 Securities Liquidations Department

624 Pennsylvania Avenue Northwest
Washington, DC 
Phone:  (202) 595-7031
Website: www.depsl.org

Last Reviewed or Updated: Dec. 13, 2019