Fictitious Regulators

Public Alert: United Compliance Regulatory Board

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.

United Compliance Regulatory Board

July 19, 2019

4600 E. Washington

Suite 300

Phoenix, AZ 85034

Phone: 1-602-585-0595

Fax: 1-602-391-2495

Email: info@unitedcrb.org

Website: www.unitedcrb.org

Last Reviewed or Updated: June 28, 2024