Fictitious Regulators

Public Alert: US Commission on Regulatory Enforcement

Feb. 13, 2023

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.

US Commission on Regulatory Enforcement

1100 L Street NW

Washington, DC 20001

Phone: None

Fax: None

Email: info@uscre.org

Website: https://uscre.org/

Last Reviewed or Updated: June 28, 2024