It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Moretti & Associates are offering Swedish investors to trade with securities.
FI has investigated the matter and has not been able to determine that Moretti & Associates is a going concern. Moretti & Associates is neither authorised by FI to conduct securities business or other financial services in Sweden nor under FI's supervision. FI has not received any notification of cross-border activities from other EEA countries. Moretti & Associates is also not 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 www.fi.se under Company Register.
Moretti & Associates has a website (www.morettiandassociates.com) and is using the following contact information:
GD Tower
140 Connaught Road
Central
Hongkong SAR
Telefon: +852 3015 6829
Mejl: info@morettiandassociates.com
Regionkontor:
JP Tower
Chiyoda-ku
Tokyo
Japan
Plaza 66 Tower 1
1255 West Nanjing Road
Jing'an
Shanghai
Kina
Koutai International Building
216 Tun Hwa South Road
Daan
Taipei
Taiwan