Fictitious Regulators

Public Alert: Foreign Investors Surveillance 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.

Foreign Investors Surveillance Authority

Dec. 13, 2019

Federal Building

201 Varick Street

New York, NY 10014

Phone: 1-212-901-1007

Fax: 1-212-202-5492

Email: report@fisa-gov.org

Website: http://www.fisa-gov.org

Last Reviewed or Updated: June 28, 2024