Fictitious Regulators

Public Alert: Fraud Detection and Recovery Council

Feb. 13, 2023

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.

Fraud Detection and Recovery Council

290 Broadway Street

New York, NY 10007

Phone: 1-347-752-4677

Fax: None

Email: inquire@fdrc-gov.org

Website: www.fdrc-gov.org

Last Reviewed or Updated: June 28, 2024