Finansinspektionen (the Swedish Financial Supervisory Authority) has
today published this statement in order to warn investors against dealing with unauthorised firms. Massaki, Lane & Associates 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.
Massaki, Lane & Associates has a website (www.mlandassociates.com) and using the following addresses:
Massaki, Lane & associates' 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 ("Restriction Fee Per Share"). This is an advance fee fraud scheme.
All regulated business in Sweden are listed in the Company Register.