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Fictitious Regulators

Public Alert: US Liquidation and Compensation Board

July 19, 2019

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 Liquidation and Compensation Board

Pennsylvania Avenue
Capitol Hill
Washington, DC 20004
Phone: 1-202-800-7974
Fax: None
Email: info@uslcb.org
Website: www.uslcb.org

Last Reviewed or Updated: June 28, 2024