Fictitious Regulators

Public Alert: US Financial Authority

Jan. 11, 2021

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 Financial Authority

200  N Glebe Road
Arlington, VA 22203
Phone:  None
Fax:  None
Email: compliance@usfina.us
Website:  www.usfina.us

Last Reviewed or Updated: June 28, 2024