Silicon Valley Financial Incorporated is not authorised by Finansinspektionen
and therefore not entitled to provide financial services.
Silicon Valley Financial Incorporated has a website (www.svfi.net). The company claims to have following address: 78 South Wacker Drive, Suite 3495, Chicago, IL 60606.
Finansinspektionen has received information that Silicon Valley Financial Incorporated has approached investors in Sweden by telephone and offers the investor to sell holdings of shares in an OTC company. But the investor has to pay a fee in advance, a "De-Restriction Fee”. It is a matter of advance fee fraud scheme.