Kirkland Group Associates is not authorised by Finansinspektionen, and therefore not entitled to provide regulated financial services.
The company has a website, (kirklandgroupassociates.com), where it claims to have an address on 125 Baxter St. New York, NY 10013-3603.
Finansinspektionen has received complaints about Kirkland Group Associates who has approached investors in Sweden by telephone. Kirkland Group Associates offers the investor, on behalf of a client, to buy the investor’s shares in the company Soccer Direct International Limited.
The investor is offered a very high price for the shares. But, the investor has to pay a “Performance Deposit” in advance to close the transaction. It is a matter of Advance Fee Fraud.
Dnr 05-7389-331