Fictitious Regulators

Public Alert: U.S. Regulatory Securities Agency

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.

U.S. Regulatory Securities Agency

1025 Connecticut Avenue, NW, Suite 1000
Washington, DC 20036
Phone: 202-470-5470

Last Reviewed or Updated: June 28, 2024