Fictitious Regulators

Public Alert: Board of Securities 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.

Board of Securities Trading Commission

1 Post Office Square, Suite 3608
Boston, MA 02109
Phone: (857) 220-8295
Fax: (857) 453-4580

Last Reviewed or Updated: June 28, 2024