Investor alert: Eaton Capital Americas


Finansinspektionen (the Swedish Financial Supervisory Authority) has today published this statement in order to warn investors against dealing with unauthorised firms. Eaton Capital Americas 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.

Eaton Capital Americas has a website ( using the following addresses:

  • Bank Centre, Citibank Torony 1054, Szabadsag ter 7 Budapest, Hungary.
  • Guatemala Citibank Tower, 3A Avenida 13-78, Zona 10, Torre Citibank, 8vo Nivel, Guatemala, 01010 Guatemala.

Eaton Capital Americas' 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.

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