Finansinspektionen (the Swedish Financial Supervisory Authority) has
today published this statement in order to warn investors against dealing with unauthorised firms. Synergy Capital is not authorised by Finansinspektionen and is therefore not entitled to provide financial services. Finansinspektonen has not received any notification of cross-border activities from other EES countries.
Synergy Capital has a website (www.synergycap.net) using the following address: 62 Broadway Suite 1110 New York, NY 10006, USA.
Synergy Capital'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, "Registration Fees". This is an advance fee fraud scheme.
All regulated business in Sweden are listed in the Company Register.