Showing posts with label shares fraud. Show all posts
Showing posts with label shares fraud. Show all posts

Thursday, April 9, 2009

Investment Warning - Midas International

Investment warning against Midas International

Midas International is not authorised by Finansinspektionen (the Swedish Financial Supervisory Authority) and is therefore not entitled to provide financial services.

Midas International has a website (www.midasworldwide.com) using the following addresses:

33 Throgmorton Street,
London,
EC2N 2BR.
U.K.

Burjuman Tower,
18th Floor,
P.O. Box 121828,
Dubai, 43659
U.A.E.

One International Finance Centre 33rd Floor,
1 Harbour View Street,
Central,
Hong Kong

Sydney Citigroup Centre,
39th Floor,
2 Park Street,
Sydney,
NSW2000.

Australia Midas International's representatives contact investors in Sweden by telephone, cold calling.

Courtesy of The Swedish Finanacial Supervisory Authority

Tuesday, April 7, 2009

Investment Warning - Sumitomo International

Investment warning against Sumitomo International

Sumitomo International is not authorised by Finansinspektionen (the Swedish Financial Supervisory Authority) and is therefore not entitled to provide financial services.

Sumitomo International has a website, (www.sumitomoint.com) and using the following address:

20-1 Sakuragaoka-Cho
Shibuya Infos Tower 8F,
Shibuya-Ku,
Tokyo,
Japan.
150-0031.

Sumitomo International's representatives contact investors by telephone and offer to buy their holdings of shares. However, the investor must first pay a fee in advance. This is an advance fee fraud scheme. Information suggests that Sumitomo International takes over the operation of Masahiro International. Please, see warning against Masahiro International issued 16 November 2007.

Courtesy of The Swedish Financial Supervisory Authority

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