Investor alert: Massaki, Lane & Associates

2012-03-19

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:

  • 1803 K Street NW, Suite 740, Washington, DC 20006
  • 125 Broad Street, New York, New York 10004-2498
  • Park Bldg. Nakanoshima # 722, 1-9-13 Nishitenma, Kita-ku, 530-0047 Osaka, Japan.
  • No. 565 Shanghai Street, Mongkok, Kowloon, Hong Kong, China


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.