Merit Capital Management, Inc is not authorised by Finansinspektionen (the Swedish Financial Supervisory Authority) and is therefore not
entitled to provide financial services.
Merit Capital Management, Inc has two websites (www.meritcapital.net ) and (www.meritcapitalmanagement.com). The company gives the
following addresses:
- The Concierge Center, 600 Republic Centre, 633 Chestnut Street, Chattanooga, Tennessee 37450.
- JFK Building, 1800 JFK Blvd, Suite 300, Philadelphia,
Pennsylvania 19103, U.S.A.
Merit Capital Management, Inc representatives contact investors in
Sweden by telephone and offer to buy their holdings in an OTC company. However, the investor must first pay fees in advance, “Restriction Fees and
Stock Warrants”. This is an advance fee fraud scheme.