Nankai Group

04 mei 2016 Waarschuwing van een buitenlandse toezichthouder

Warning regarding Nankai Group

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Nankai Group are offering Swedish investors to buy shares.

FI has investigated the matter and has not been able to determine that Nankai Group is a going concern. Nankai Group is neither authorised by FI to conduct securities business or other financial services in Sweden nor under FI’s supervision. FI has not received any notification of cross-border activities from other EEA countries. Nankai Group is also not authorised to provide financial services according to the supervisory authority of the country in which the company claims to be domiciled.

FI warns investors and others about doing business with firms that are not authorised to offer financial services. The list of companies authorised to offer financial services can be found at www.fi.se under Company Register.

Nankai Group has a website (www.nankaigroup.com) and is using the following contact information:

12F Toho Hibiya Building
2-2, Yuraku-cho 1-chome
Tokyo 100-0006
Tel: +81 3 4333 7200
Fax: +81 3 4333 7600
E-mail: info@nankaigroup.com


Informatie delen

Delen via: deel