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Fictitious Regulators

Public Alert: U.S. Offshore Registry Commission

Dec. 13, 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. Offshore Registry Commission

90 Parke Avenue
New York, NY 10016
Phone: 1-646-741-5159
Fax: None
Email: info@usoreg.org
Website: http://www.usoreg.org

Last Reviewed or Updated: June 28, 2024