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Fictitious Regulators

Public Alert: U.S. Regulatory Trade & Commission

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. Regulatory Trade & Commission

255 S. Orange Ave #1800
Florida, 32801
Phone: 321-233-4007
www.usrtc.org

Last Reviewed or Updated: June 28, 2024