Fictitious Regulators

Public Alert: Finance Regulation 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.

Finance Regulation Bureau

July 18, 2019

1050 Connecticut Avenue, NW

Suite 401

Washington, DC 20036

Phone: 1-888-576-2037

Fax: None

Email: info@financeregulationbureau.us

Website: www.financeregulationbureau.us

Last Reviewed or Updated: June 28, 2024