Investeringswaarschuwing – Beleggerswaarschuwing!
Advance Partners LLC
Advance Partners LLC -
Waarschuwing Finansinspektionen Sweden - 2011-Apr-11
2011-04-11
Warning against Advance Partners LLC
Finansinspektionen (the Swedish Financial Supervisory Authority) has today published this statement in order to warn investors against dealing with unauthorised firms. Advance Partners LLC 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.
Advance Partners LLC has a website (www.advancepartners.us) using the following address: 1122 E Pike St., Seattle WA, USA, 98122.
Advance partners LLC's representatives contact investors through unsolicited telephone calls and offer to buy their holdings of shares in an American OTC company. However, the investor must first pay a fee in advance, ("security deposit"). This is an advance fee fraud scheme.
To find out whether a company or individual is authorised, check Finansinspektionen's website at: www.fi.se under "Authorisation".