Finansinspektionen (the Swedish Financial Supervisory Authority) has today published this statement in order to warn investors against dealing with unauthorised firms.
Nippori Group 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.
Reportedly, representatives from Nippori Group have contacted Swedish investors and offer to buy their holdings in American shares. Investors are asked to pay a fee in advance to secure the deal. This appears to be an advance fee fraud scheme.
Nippori Group has a website (www.nipporigroup.com) and is using the following contact information:
14th FI, Shinjuku Square
Tower Building 22-1, Nishi Shinjuku 6-chome, Shinjuku-ku, 163-1117
Tel: +81 343 301 006
Fax: +81 343 301 007