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Old 06-16-2010, 12:17 PM   #1
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Default Investor warning: Unaico-Sitetalk-Enigro

I-investorclub Ltd. - Finanstilsynet

Investor warning

Finanstilsynet (The Financial Supervisory Authority of Norway) warns against investment offers promoted by I-investorclub Ltd.

Finanstilsynet has been informed that I-investorclub Ltd. (address: Suite B, 29 Harley Street, London UK WG1 9QR) offers investment services. The company also offers services from a website www.i-investorclub.com

Finanstilsynet wishes to make it clear that I-investorclub Ltd. is not authorised to provide investment services in Norway, and therefore lacks the licence required under Norwegian law. The company is consequently not subject to Finanstilsynet’s supervisory oversight, nor has Finanstilsynet approved the services offered by the company. Finanstilsynet therefore recommends investors not to enter into agreements with or transfer assets to I-investorclub Ltd.

Finanstilsynet's registry gives details of all companies authorised to offer investment services in Norway. A list (not complete) of companies operating in the market without a licence can be found on Finanstilsynet's website.
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Old 06-18-2010, 11:57 AM   #2
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Default Re: Investor warning: Unaico-Sitetalk-Enigro

Realtid.se Samhälle - Pyramidpengar bakom bröllopskupp
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Old 06-19-2010, 06:56 AM   #3
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Default Re: Investor warning: Unaico-Sitetalk-Enigro

Concerns about Unaico SiteTalk Unaico SiteTalk – a scam?

More info regarding this scam.
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Old 06-20-2010, 04:50 PM   #4
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Thumbs down Re: Investor warning: Unaico-Sitetalk-Enigro

P U B L I C W A R N I N G

against company
UNITED NORDIC ALLIANCE INVESTMENT COMPANY

Slovene Securities Market Agency is warning investors about activities of the company UNITED NORDIC ALLIANCE INVESTMENT COMPANY (UNAICO), A 1508 Concordia Plaza, 1 Science Museum Road, Tsim Sha Tsui East, Kowloon, Hong Kong.

Company UNAICO, which is offering their services thorough internet site Unaico Ltd, has not obtained the Agency’s authorization according to Market in Financial Instruments Act (official Gazette of the Republic of Slovenia 67/2007, 100/2007, 69/2008 and 40/2009) or any other securities law to carry out services in the financial instruments field in Slovenia and by the date of this warning the Agency has not received any documentation proving that the authorization is sought in order to acquire that authorization. Company UNAICO is not authorized under the MiFID directive to provide direct investment services and deals related to financial instruments on the territory of the Republic of Slovenia.

The list of the entities with the Agency's authorization is available on the Agency's website ATVP - Agencija za trg vrednostnih papirjev.

The Agency strongly urges investors considering dealing with company UNAICO to exercise the greatest possible caution before proceeding, bearing in mind the contents of this public notice.
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Old 06-25-2010, 05:04 AM   #5
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Default Re: Investor warning: Unaico-Sitetalk-Enigro

Her is more info from swedish media, They have start warning people against this scam, its in newspapers, TV all over the scandinavia.
Use google translation from swedish in this 3 links and you will understand what its all about.


Realtid.se TMT - Svenskarna bakom Unaico och Sitetalk

Realtid.se TMT - Unaicos pyramid växer i Sverige

Realtid.se TMT - Plastkortskungen rensar upp
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Old 06-29-2010, 05:42 AM   #6
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Default Re: Investor warning: Unaico-Sitetalk-Enigro

More from sweden about this BIG scam

Realtid.se TMT - Myndigheter granskar Unaico och Sitetalk
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Old 07-23-2010, 08:32 AM   #7
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This one also looks to have Tobias Tuleby's scam developer fingerprints all over it.
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Old 08-06-2010, 03:07 PM   #8
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我是从一个中国投资者那里知道这个网站的,谷歌搜索发现这里,才知道他们是骗子,非常感谢你们的信息分享, 如果有中国公司到你们那里“寻求投资”,可以发邮件到shenchs@gmail.com,我会尽 我所能为您提供帮助
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Old 08-18-2010, 09:34 PM   #9
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Default Re: Investor warning: Unaico-Sitetalk-Enigro

首先我们要明白的是,我们不是买的公司的股权,而是买的unaico的会员资格,有商务会员、铜级会员、金 级会员, 其中购买铜级和金级会员的,公司在优惠期间是赠送股权,而并非出售。

If you have any questions send email to mtstarsnie@gmail.com
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Old 08-18-2010, 09:38 PM   #10
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Default Re: Investor warning: Unaico-Sitetalk-Enigro

All Members shall safeguard and promote the good reputation of Unaico and its products. The marketing and promotion of Unaico, the Unaico opportunity, the Compensation Program, and Unaico products and services shall be consistent with the public interest, and must avoid all discourteous, deceptive, misleading, unethical or immoral conduct or practices.

To promote both the products and services, and the tremendous opportunity Unaico offers, Members must use the sales aids and support materials produced by Unaico. The rationale behind this requirement is simple. Unaico has carefully designed its products, services, Compensation Program, and promotional materials to ensure that each aspect of Unaico is fair, truthful, substantiated, and complies with the vast and complex legal requirements of federal, state, and provincial laws. If Unaico Members were allowed to develop their own sales aids and promotional materials (which includes Internet advertising), notwithstanding their integrity and good intentions, the likelihood that they would unintentionally violate any number of statutes or regulations affecting a Unaico business is almost certain. These violations, although they may be relatively few in numbers, would jeopardize the Unaico opportunity for all Members.

Please note: Accordingly, Members must not produce their own literature, advertisements, sales aids and promotional materials,
or Internet web pages.
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