United Tax Consulting Limited
Warning regarding United Tax Consulting Limited
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent United Tax Consulting Limited are offering Swedish investors the opportunity to purchase their shareholdings. Investors are asked to pay a fee in advance to secure the deal. This appears to be an advance fee fraud scheme.
United Tax Consulting Limited does not exist according to FI’s investigations. United Tax Consulting Limited is not authorised by FI to conduct securities business or other financial services in Sweden. Neither is it under FI’s supervision. FI has not received any notification of cross-border activities from other EEA countries. Neither is United Tax Consulting Limited 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 provide financial services. The list of companies authorised to offer financial services can be found at www.fi.se under Authorisation.
United Tax Consulting Limited has a website (www.unitedtaxconsultingltd.com) and is using the following contact information:
15th Floor, 25 Broadway New York, NY, USA
Tel: +1 347 619 3214
Warning from the Securities and Exchange Commission, United States of America. See the complete list at http://www.sec.gov/investor/oiepauselist.htm
Name: United Tax Consulting Limited
15th Floor, 25 Broadway Street
New York, NY
9 October 2014