Fictitious Regulators

Public Alert: Economic and Financial Services 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.

Economic and Financial Services Commission

1401 Constitution Ave, N.W.

Washington, DC 20230

Phone: 1-202-864-1860

Fax: 1-347-236-3074

www.ecofinsc.org

Last Reviewed or Updated: June 28, 2024