Fictitious Regulators

Public Alert: Federal Financial Regulatory Board

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.

Federal Financial Regulatory Board

4th Floor, 100 State Street
Boston, MA 02109
Phone: 1-617-861-6585

Last Reviewed or Updated: June 28, 2024