Fictitious Regulators
Public Alert: United States Settlement and Claims Commission a.k.a. Settlement Claims Commission (SCC)
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 Settlement and Claims Commission a.k.a. Settlement Claims Commission (SCC)
Stockton, CA 95201-9005
Phone: 209-751-4458
Fax: 209-751-4501
Website: http://www.scc-us.org/
(The former website http://scc-gov.org/ is no longer accessible. However, the current website is accessible.)
Last Reviewed or Updated: June 28, 2024