Fictitious Regulators

Public Alert: US Federal Oversight Investment Bureau

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 Federal Oversight Investment Bureau

July 19, 2019

1101 Pennsylvania Avenue

Washington, DC 20004

Phone: 202-370-7660

Website: www.federaloib.us

Last Reviewed or Updated: June 28, 2024