Fictitious Regulators

Public Alert: Department of International Equities

Oct. 29, 2024

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 International Equities

26 Journal Square
Jersey City, NJ 07306
Phone: None
Fax: None
Email: enquiries@ie-us.org
Website: https://ie-us.org

Last Reviewed or Updated: Nov. 27, 2024