Hartman-Benetti & Associates is not authorised by Finansinspektionen. Therefor
Hartman-Benetti & Associates is not entitled to provide financial services.
Hartman-Benetti & Associates has a website (www.hartman-benetti.com) where it claims to have following address: 15th Floor, 410 Park Avenue, Manhattan Business Center.
Finansinspektionen has received information that Hartman-Benetti & Associates has approached investors in Sweden by telephone. Hartman-Benetti & Associates offers the investor to sell his holding of shares in an OTC company. But the investor has to pay a fee in advance, a “vendors bond”. It is a matter of advance fee fraud scheme.