Finansinspektionen (the Swedish Financial Supervisory Authority) has today published this statement in order to warn investors against dealing with unauthorised firms. Lavenkov Capital Partners 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.
Lavenkov Capital Partners has a website (www.lavenkovcp.com) using the following address: 3 Egmontstraat, Brussels, Belgium.
Lavenkov Capital Partners' representatives contact investors through unsolicited telephone calls and offer to buy their holdings of shares in an American OTC company.
All regulated business in Sweden are listed at Finansinspektionen’s website at www.fi.se and Authorisation.