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Fictitious Regulators

Public Alert: Metropolitan Financial Institutions Supervisory

July 18, 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.

Metropolitan Financial Institutions Supervisory

123 W Madison Street
Unit 1200
Chicago, IL 60602
Phone: 1-312-625-9680
Fax: 1-312-893-2249
Email: info@metropolitanfis.org
Website: www.metropolitansfis.org

Last Reviewed or Updated: June 28, 2024