First Swiss Financial Management AG is not authorised by Finansinspektionen and therefore not entitled to provide financial services in Sweden.
First Swiss Financial Management AG has a website, (firstswissag.com). First Swiss Financial Management AG claims to have an address at Gessnerallee 48, CH8001 Zürich.
According to information from The Swiss Federal Banking Commission is First Swiss Financial Management AG not authorised by the Commission.
Finansinspektionen has also received information that First Swiss Financial Management AG work together with Carlton Birtal Financial Adv. The Spanish authority, CNMV, sent out a warning for Carlton Birtal Financial Adv. on June 21, 2004.
Finansinspektionen has received information that First Swiss Financial Management AG has approached investors in Sweden and abroad by telephone. The investors are offered to buy American shares and shares in companies in Hong Kong. The companies that are Incorporated in USA and in the British Virgin Islands. The shares are not listed on an exchange. The shares are also “restricted shares”.
The investors are also asked to open an account, Asset Management Account, at Liechtensteinische Landesbank (Schweiz) AG in Zurich.
Securities and Futures Commission in Hong Kong sent out a warning for First Swiss Financial Management AG on July 6, 2005.
Dnr 05-3560-331