Fictitious Regulators

Public Alert: Financial Conduct United States of America

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 Conduct United States of America

Dec. 13, 2019

140 W. Jackson Blvd

Chicago, IL 60603

Phone: 1-312-340-0312

Fax: None

Email: info@ficusa.org

Website: http://www.ficusa.org

Last Reviewed or Updated: June 28, 2024