First Swedish Savings under investigation

By David Marchant

23 years ago

Topics

Keywords

Athena Growth Fund Bjorn Roxendal Commonwealth Financial Group Ltd. Dana Hofford David Russell

Duncan Johnston First Baltic Savings First Suisse Bank & Trust First Swedish Savings Florence Davies Global Banking Services (Nevis) Ltd. Lars Eriksson Pannell Kerr Forster Sovereign Chartered International Bank

[ 9 more... ] [ top 5 ]

First Swedish Savings, formerly known as First Baltic Savings, is being investigated by the Swedish Financial Supervisory Authority (Finansinspektionen).First Swedish maintains identical web-sites at www.firstswedish.com and www.firstbaltic.com where, inter alia, it promotes an “offshore hedge fund” called Athena Growth Fund, which, apparently, is “a registered trademark and dba of (sic) Direct Trading Partners (Nevis) LLC”.

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