Fictitious Regulators

Public Alert: National Financial and Economic Compliance Center

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.

National Financial and Economic Compliance Center

May 17, 2021

82 E Santa Clara Street

2nd Floor

San Jose, CA 95113

Phone: 1-669-212-9078

Fax:  None

Email:  info@nfecc.org

Website:  www.nfecc.org

Last Reviewed or Updated: June 28, 2024