Fictitious Regulators

Public Alert: U.S. Offshore Trading Administration

Aug. 28, 2020

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.

U.S. Offshore Trading Administration

750 Lexington Avenue

Suite 2202

New York, NY 10022

Phone:  1-929-322-8667

Fax:  None

Email:  info@us-ota.org

Website. www.us-ota.org

Last Reviewed or Updated: June 28, 2024