Finansinspektionen (FI), the Swedish Financial Supervisory Authority, has today published this statement in order to warn investors against dealing with unauthorised firms.
Fraudsters are using the details of authorised firms to try to convince people that they work for a genuine, authorised firm. This is called a 'clone of authorised firm' and fraudsters usually use this tactic when contacting people and offer them investment services.
It has come to the attention of FI, that persons claiming to represent Aztec Group are offering Swedish investors to buy shares.
The cloned firm has a website (www.aztec-group.com) and is using the following contact information:
11 North Buona Vista Drive Unit 08-09 Singapore 138589
Tel: +65 672 285 95
Fax: +65 649 151 67
Please note that there is no connection whatsoever between the legitimate entity and the unauthorised Aztec Group (clone of authorised firm) entity that is operating in Singapore.