Fictitious Regulators

Public Alert: Department of Financial Securities Board

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.

Department of Financial Securities Board

716 20th Street NW

Washington, DC 20052

Phone: 1-202-381-9003

Fax: None

Email: inquiries@depfsm.org

Website: www.depfsb.org

Last Reviewed or Updated: June 28, 2024