Fictitious Regulators

Public Alert: Department of Financial Compensation

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.

Department of Financial Compensation

1721 F Street Northwest

Washington, DC 20431

Phone: 202-552-1522

Fax: 202-204-5669

Website: http://depfc.org

Last Reviewed or Updated: June 28, 2024