Global Investor Alerts

Public Warning – Consumer Alert!

Aztec Group


Financial Authorities have issued a public warning or consumer alert against Aztec Group and/or Global Investor Alerts received information that Aztec Group is cold-calling potential investors offering unauthorized or illegal financial services.

We strongly advise you not to use the financial services of Aztec Group, nor the financial or supporting services of its affiliates (transfer agents, escrow agents, etc.), or to pay any money to the companies it designates for settlement.

Do you have more info about Aztec Group contact us.

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Aztec Group

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Aztec Group financial authorities warnings & registrations:
Public warning Finansinspektionen Sweden

Warning regarding Aztec Group
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Aztec Group are offering Swedish investors to buy shares.

Aztec Group does not exist according to FI’s investigations. Aztec Group is not authorised by FI to conduct securities business or other financial services 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 Aztec Group 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 provide financial services. The list of companies authorised to offer financial services can be found at under Authorisation.

Aztec Group has a website ( and is using the following contact information:

11 North Buona Vista Drive
Unit 08-09
Singapore 138589
Tel: +65 672 285 95
Fax: +65 649 151 67
E-mail: [email protected]

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