Finanstilsynet
English
Job & Karriere
Nyhedscenter
Kontakt
Søg
Regler & Praksis
Indberetning
Tal & Fakta
Temaer
Om os
Dokumentmappe (0)
?
letter
bolt_letter
print
Forside
>
Nyhedscenter
>
Internationale nyheder
>
Advarsler fra andre tilsynsmyndigheder
>
2007 advarsler
>
Warning against CitiFund Asset Management Inc
Pressemeddelelser
Sektornyt
Internationale nyheder
Fra Finanstilsynet
Fordelt på sektorer
Advarsler fra andre tilsynsmyndigheder
2011
2004-2010
Arkiv
Fotogalleri
Pressepolitik
Pressekontakt
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
Tilføj til dokumentmappen