Fictitious Regulators

Public Alert: United States Corporate Records Department

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 States Corporate Records Department

Oct. 29, 2024

700 12th Street, NW, #500

Washington, DC 20005

Phone: None

Fax: None

Email: Info@uscrd.org

Website: https://uscrd.org

Last Reviewed or Updated: Nov. 27, 2024