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".
First Swedish Savings under investigation
21 years ago
KeywordsAthena Growth Fund Bjorn Roxendal Commonwealth Financial Group Ltd. Dana Hofford David Russell
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