Investor alert: Delta Trade Financial Group

2006-04-28

Delta Trade Financial Group is not authorised by Finansinspektionen. Therefore Delta Trade Financial Group is not entitled to provide financial services.

Delta Trade Financial Group has a website (deltatradefinancial.com), where it claims to have following addresses:

  • Promenade ll, 1170 Peachtree Street N.E, Atlanta, GA 30309
  • Stephanie Square Centre, Avenue Louise 65, 1050 Brussels, Belgium
 
Finansinspektionen has received information that Delta Trade Financial Group  has approached investors in Sweden by telephone. Delta Trade Financial Group offers to buy shares in the company Presidential Resorts International, Inc. But, the investor has to pay a Legend Removal Fee in advance. It is a matter of Advance Fee Fraud scheme.

Delta Trade Financial Group also refers to the National Shareholders Protection Agency,  5100 Poplar Avenue, Memphis, TN 38137-4000. No such entity exists.

Dnr 06-3961-331