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Metropolitan Financial Institutions Supervisory

Fraud

Metropolitan Financial Institutions Supervisory is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Metropolitan Financial Institutions Supervisory				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
E-Mail	info@metropolitanfis.org				[sources]
Phone	1-312-625-9680				[sources]
Website	www.metropolitansfis.org				[sources]
Status	not available				[sources]
Address	123 W Madison Street, Unit 1200, Chicago, IL 60602				[sources]
Source link	www.sec.gov				[sources]
Last change	2024-07-15	Last processed	2025-10-02	First seen	2023-11-23

Descriptions

Fax: 1-312-893-2249

— US Public Alert: Unregistered Soliciting Entities (PAUSE), 2023-11-23

Relationships

Data sources

US Public Alert: Unregistered Soliciting Entities (PAUSE)1,659

Entities that falsely claim to be registered, licensed, and/or located in the United States, to be regulators, or impersonate genuine firms.

United States of America · SEC

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