Warning against CitiFund Asset Management Inc



CitiFund Asset Management Inc. is not authorised by Finansinspektionen (the Swedish Financial Supervisory Authority) and is therefore not entitled to provide financial services.

CitiFund Asset Management Inc. has a website (www.citifundasset.com) where the company gives the following address: 399 Park Avenue, 8th Floor New York, New York.

CitiFund Asset Managment Inc. representatives contact investors in Sweden by telephone and offer to buy their holdings in an OTC company. However, the investor must first pay a fee in advance, a “Refundable Bond Deposit 12%”. This is an advance fee fraud scheme.

For further information please call + 46 8 787 80 00, Finansinspektionen, Sweden
or see www.fi.se/warning 


November 19, 2007

 

Oprettet d.  23.07.2003  og sidst redigeret d.  04.01.2008