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Fictitious Regulators

Public Alert: Central Finance Regulatory Commission

July 18, 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.

Central Finance Regulatory Commission

1001 Hingham Street, 2nd Floor
Rockland, MA  02370-3318
Phone: 781-836-4646
Website: http://cfrcomm.org/

Last Reviewed or Updated: June 28, 2024