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Fictitious Regulators

Public Alert: US Commission on Regulatory Enforcement

Feb. 13, 2023

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.

US Commission on Regulatory Enforcement

1100 L Street NW
Washington, DC 20001
Phone: None
Fax: None
Email: info@uscre.org
Website: https://uscre.org/

Last Reviewed or Updated: June 28, 2024