Öffentliche Betrugswarnung – Verbraucherwarnung!Ace Financial
- Warnung Finansinspektionen Sweden
Warning against Ace Financial
Finansinspektionen (the Swedish Financial Supervisory Authority) has today published this statement in order to warn investors against dealing with unauthorised firms. Ace Financial is not authorised by Finansinspektionen and is therefore not entitled to provide financial services. Finansinspektionen has not received any notification of cross-border activities from other EES countries.
Ace Financial has a website (www.ace-fin.com) using the following address: 9th Flr., Harue 4-chome, Edogawa-ku, Tokyo, Japan, 134-0003.
Ace Financial's representatives contact investors through unsolicited telephone calls and offer to buy their holdings of shares in an American OTC company, World Wide Child Care Corp. (WWCC) formerly International Child Care Corp. However, the investor must first pay a fee in advance, ("Recertification Deposit – Amount per Share"). This is an advance fee fraud scheme.
All regulated business in Sweden are listed at Finansinspektionen's website at www.fi.se and Authorisation.