Fictitious Regulators

Public Alert: Regional Regulatory Board

July 19, 2019

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.

Regional Regulatory Board

2101 L Street NW, Suite 800
Washington, DC 20037
Phone:  (202) 552-1536
Fax:  (202) 379-3532

Last Reviewed or Updated: June 28, 2024