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Strategic Private Equity LLC

01 okt 2015 Waarschuwing van een buitenlandse toezichthouder

De SEC, FCA en Finansinspektionen waarschuwen tegen Strategic Private Equity LLC.

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

Public Alert: Unregistered Soliciting Entitie.

Strategic Private Equity LLC
103 E 29th street
New York, NY 10016
Phone: (212) 808-0486
Website: www.strategicpe.com

October, 2015

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De aangepaste waarschuwing van de FCA van 20 januari 2014

The Financial Conduct Authority (“FCA”) of the United Kingdom would like to alert all recipients that: 

Strategic Private Equity LLC
Address: 103E 29th Street, New York, NY 10016
Tel: 0012129010660
0012124613633
Fax: 0012128980496
Email: contact@strategicpe.com
Website: www.strategicpe.com

is NOT authorised under the Financial Services and Markets Act 2000 (“FSMA”) to carry on a regulated activity in the United Kingdom. Regulated activities include, amongst other things, advising on investments and dealing and arranging deals in investments ("investments" include stocks and shares).

The FCA believes that this organisation may be targeting UK customers. Therefore, we have added this firm to our list of unauthorised firms and individuals list. This list can be found at:
http://www.fca.org.uk/firms/being-regulated/enforcement/alerts/unauthorised-firms

If you have any further questions on this matter please email our Consumer Contact Centre at consumer.queries@fca.org.uk, or alternatively by telephone on 0800 111 6768. Overseas callers can contact us on (+44) 20 7066 1000.

(originele waarschuwing is van 8 november 2013. Aangepast op 20 januari 2014)

De waarschuwing van Finansinspektionen van 25 oktober 2013

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

Strategic Private Equity LLC 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.

Strategic Private Equity LLC has a website (www.strategicpe.com) using the following contact information:
103 E 29th St
New York, NY 10016

Representatives Strategic Private Equity LLC contact investors through unsolicited telephone calls and offer to buy their holdings of shares in a American OTC company, Universal Institute of Stem Cell Treatment. They refer to a fictious authority, Board of International Finance, 764 13th Street Northwest, Washington, District of Columbia, 20005 United States.

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