Fictitious Regulators

Public Alert: United States Federal Court of Arbitration

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 Federal Court of Arbitration

July 19, 2019

Federal Office Building

201 Varick Street

New York, NY 10014

Phone: 646-616-7551

Fax: 646-514-0670

Website: http://fcoaus.org/

Last Reviewed or Updated: June 28, 2024