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Fictitious Regulators

Public Alert: U.S. Bureau of Compensation and Liquidation

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.

U.S. Bureau of Compensation and Liquidation

722 9th Street, NW
Washington, DC 20001
Phone: 1-202-734-7981
Fax: None
Email: info@usbocl.org
Website: www.usbocl.org

Last Reviewed or Updated: June 28, 2024