Warning against Evercrest Law Firm & Management

Investor warning

Finansinspektionen (the Swedish Financial Supervisory Authority) has today published this statement in order to warn investors against dealing with unauthorised firms. Evercrest Law Firm & Management 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.


Evercrest Law Firm & Management has a website (www.evercrest.us) using the following addresses:


• 28/A ICBC Tower, Citibank Plaza, 3 Garden Road, Central, Hong Kong.

• 1844 7th Ave, New York, NY 10026, USA


Evercrest Law Firm & Management’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, “Vendors Bond @ 7%”. This is an advance fee fraud scheme.


All regulated business in Sweden are listed on Finansinspektionen’s website at www.fi.se under Authorisation.


Read more at Worthless Stock: How to Avoid Doubling Your Losses at http://www.sec.gov/investor/pubs/worthless.htm


 

Oprettet d.  17.12.2009  og sidst redigeret d.  17.12.2009