It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Thungen Financial are offering Swedish investors the opportunity to purchase their shareholdings. They are also offering investors the opportunity to buy more shares.
Thungen Financial does not exist according to FI’s investigations. Thungen Financial is not authorised by FI to conduct securities business or other financial operations in Sweden. Neither is it under FI’s supervision. FI has not received any notification of cross-border activities from other EEA countries. Neither is Thungen Financial authorised to provide financial services according to the supervisory authority of the country in which the company claims to be domiciled.
FI warns investors and others about doing business with firms that are not authorised to offer financial services. The list of companies authorised to offer financial services can be found at the Company Register.
Thungen Financial has a website (www.tfprivateclients.com) and is using the following contact information:
Luxembourg
27 Rue Aldringen
L-1118
Luxembourg
Tel: + 352 2786 0202
Fax: + 352 2461 1174
E-mail: