Investor alert: Evercrest Law Firm & Management

2009-12-16

Finansinspektionen (the Swedish Financial Supervisory Authority) has today published this statement in order to warn investors against dealing with unauthorised firms. Evercrest Law Firm & Management is not authorised by Finansinspektionen and is therefore not entitled to provide financial services. Finansinspektionen has not received any notification of cross-border activities from other EES countries.

Evercrest Law Firm & Management has a website (www.evercrest.us) using the following addresses:

  •  28/A ICBC Tower, Citibank Plaza, 3 Garden Road, Central, Hong Kong.
  •  1844 7th Ave, New York, NY 10026, USA
 
Evercrest Law Firm & Management's representatives contact investors through unsolicited telephone calls and offer to buy their holdings of shares in an American OTC company. However, the investor must first pay a fee in advance, "Vendors Bond @ 7%". This is an advance fee fraud scheme.

All regulated business in Sweden are listed on Finansinspektionen's
website at www.fi.se under Authorisation.