Stanford Group Associates is not authorised by Finansinspektionen (the Swedish Financial Supervisory Authority) and is therefore not entitled to provide financial services.
Stanford Group Associates has a website (www.stanfordga.com) using the following address: Wheaton, IL 60187.
Stanford Group Associates' representatives contact investors by telephone 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". This is an advance fee fraud scheme.