Fictitious Regulators

Public Alert: Foreign Investments Enforcement Division

Oct. 14, 2022

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.

Foreign Investments Enforcement Division

290 Broadway

New York, NY 10007

Phone: 1-347-539-4810

Fax: None

Email: enforce@fied-gov.org

Website: www.fied-gov.org

Last Reviewed or Updated: June 28, 2024