Fictitious Regulators

Public Alert: Financial Compensation Authority

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.

Financial Compensation Authority

July 18, 2019

1015 G Street Northwest

Washington, DC  20004

Website: http://www.gov.finca.us/

Last Reviewed or Updated: June 28, 2024