Warning against Merit Capital Management, Inc



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

Merit Capital Management, Inc has two websites (www.meritcapital.net) and (www.meritcapitalmanagement.com). The company gives the following addresses:  

  • The Concierge Center, 600 Republic Centre, 633 Chestnut Street, Chattanooga, Tennessee 37450.
  • JFK Building, 1800 JFK Blvd, Suite 300, Philadelphia, Pennsylvania 19103, U.S.A.

Merit Capital Management, Inc representatives contact investors in Sweden by telephone and offer to buy their holdings in an OTC company. However, the investor must first pay fees in advance, “Restriction Fees and Stock Warrants”. 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 27, 2007

 

Oprettet d.  23.07.2003  og sidst redigeret d.  04.01.2008