Finansinspektionen (the Swedish Financial Supervisory Authority) has today published this statement in order to warn investors against dealing with unauthorised firms. Platform Group Legal Services, PGLS 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.
Platform Group Legal Services, PGLS has a website (www.pgls.biz) and using the following addresses:
Platform Group Legal Services, PGLS' representatives contact investors through unsolicited telephone calls and offer to buy their holdings of shares in an OTC company. However, the investor must first pay a fee in advance ("Vendor's Insurance Indemnity Escrow Fund @ 5%"). This is an advance fee fraud scheme.
All regulated business in Sweden are listed in the Company Register.