Fictitious Regulators

Public Alert: Securities Regulation and Recovery Bureau

Jan. 11, 2021

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.

Securities Regulation and Recovery Bureau

420 Lexington Avenue

Suite 300

New York, NY 10170

Phone:  1-332-208-1415

Fax: None

Email:  secure@secrb.org

Website:  www.secrrb.org

Last Reviewed or Updated: June 28, 2024