Fictitious Regulators

Public Alert: Securities Transfer & Registration Group

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.

Securities Transfer & Registration Group

22 King Hwy, SW
Dover, DE 19901
Phone: 1-302-380-3688
Fax: 1-302-380-3709

Last Reviewed or Updated: June 28, 2024