Fictitious Regulators

Public Alert: US Financial Regulators

Oct. 14, 2022

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 Regulators

655 K St NW
Washington, DC 20001
Phone: 1-202-552-3778
Fax: None
Email: None
Website: http://usfinreg.org

Last Reviewed or Updated: June 28, 2024