Fictitious Regulators

Public Alert: Department of Financial Conduct

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.

Department of Financial Conduct

2530 Crystal Drive

Arlington, VA 22202

Phone:  1-888-340-8403

Fax:  None

Email:  info@departmentoffinancialconduct.us

Website:  www.departmentoffinancialconduct.us

Last Reviewed or Updated: June 28, 2024