Fictitious Regulators

Public Alert: Department of Interagency Protection Bureau

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 Interagency Protection Bureau

July 18, 2019

225 Cadman Plaza

East Brooklyn, NY 11201

Phone: 1-646-781-7711

Website: http://www.dipb-gov.org

Last Reviewed or Updated: June 28, 2024