Fictitious Regulators

Public Alert: Equities Trading 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.

Equities Trading Commission

1800 K Street Northwest, #530

Washington, DC 20006

Phone: 202-249-7490

Fax: 202-318-8716

Website: http://gov.eqtc.us/

and

842 Vermont Avenue

Northwest, Washington, DC

Phone: 202-688-5985

Fax: 202-403-3289

More Information

Last Reviewed or Updated: June 28, 2024