Fictitious Regulators

Public Alert: Federation Against Investor Fraud Committee

Aug. 28, 2020

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.

Federation Against Investor Fraud Committee

1100 L Street, NW

Unit 802

Washington, DC 20005

Phone:  1-360-785-2008

Fax:  None

Email:  info@faifc-gov.org

Website:  www.faifc-gov.org

Last Reviewed or Updated: June 28, 2024