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Cover Capital Partners and Bureau of Financial Trading

01 okt 2015 Waarschuwing van een buitenlandse toezichthouder

Warning of the Securities and Exchange Commission (SEC) of the United States of America.

Public Alert: Unregistered Soliciting Entitie.

Cover Capital Partners
1722 John F. Kennedy Blvd.
Philadelphia, PA 19103
Phone: (215) 458-1025
Fax: (215) 475-3999
Website: www.covercp.com

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Finansinspektionen (the Swedish Financial Supervisory Authority) published this statement in order to warn investors against dealing with unauthorised firms.

Cover Capital Partners has not received authorisation from Finansinspektionen and therefore is not entitled to provide financial services in Sweden. Finansinspektionen has not received any notification of cross-border activities from other EEA countries.

Cover Capital Partners has a website (www.covercp.com) using the following contact information:

  • 1722 John F Kennedy Blvd Philadelphia
    PA 19103

Representatives from Cover Capital Partners contact investors through unsolicited telephone calls and offer to buy their holdings of shares in American OTC company, Interactive Solutions Corp. Investors must first pay a fee in advance ("security deposit") to secure the deal. This appears to be an advance fee fraud scheme.

They refer to a fictious authority, Bureau of Financial Trading, 1775 K Street Northwest, Washington, District of Columbia, United States 20036.

28 November 2013

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