Warning from
http://www.gov.im/lib/news/fsc/publicnoticeissu2.xml
Public Notice issued by
This notice is issued by the Financial Supervision Commission (“the Commission”) in accordance with the powers conferred upon it under Section 22 of the Financial Supervision Act 1988.
Public Notice issued by
The Commission has been made aware that the Government of the
The above entity claims to have an address of
Persons having queries regarding the Notice issued by the Government of the
FSC Reference: CD/15/2007
http://www.gov.im/lib/docs/fsc/Publi...swisscash2.pdf
Government of the
FINANCIAL SERVICES UNIT
Ministry of Finance & Planning
Tel: (767) 448-2401 Ext. 3558/3559 5th Floor, Financial Centre
Fax:
E-mail: fsu@cwdom.dm
Ref:
PUBLIC NOTICE
This notice is issued by the Financial Services Unit in the Ministry of Finance and
Planning of the Government of the
The Financial Services Unit, Ministry of Finance and Planning have become aware
of the following entity, SWISSCASH which claim to have an address of P.O. Box
2342,
SWISSCASH is not a company incorporated or registered within the jurisdiction
and do not have established places of business in the
Under the circumstances, persons considering dealing with SWISSCASH are
strongly urged to exercise greatest possible caution before proceeding, bearing in
mind the content of this public notice.
FINANCIAL SERVICES UNIT
MINISTRY OF FINANCE AND PLANNING
--
Warning from Bank Negara Malaysia & Securities Commission of
http://www.bnm.gov.my/index.php?ch=8&pg=14&ac=1299
Bank Negara Malaysia and Securities Commission of Malaysia would like to inform members of the public that Swiss Mutual Fund, the company that is promoting the Swiss Cash fund, is not licensed or exempted from licensing by Bank Negara Malaysia to accept deposits nor is it licensed by the Securities Commission to carry out asset management activities or services in Malaysia. Swiss Cash fund promoted by Swiss Mutual Fund has not been approved nor endorsed by the Securities Commission.
Swiss Cash fund is an internet-based investment program promoted by Swiss Mutual Fund, a fund management company claimed to be registered overseas, and the investment opportunities in the fund is offered through the Internet and local agents.
Members of the public should only invest through parties that have been licensed by the authorities. When in doubt, the public should check with Bank Negara
Members of the public may contact the Securities Commission and Bank Negara
Complaints Department, Securities Commission
Tel: 03 6204 8999
Fax: 03 6204 8991
E-mail: aduan@seccom.com.my
Bank Negara
Tel: 03 2691 0824 / 2692 6482 / 2698 2810 / 2694 2143
Fax: 03 2698 7467
E-mail: info@bnm.gov.my
Bank Negara
Securities Commission
Bank Negara
Warning from The
http://www.invested.hk/InvestEdAlertList/EN/InvestEdDisplayCompDetailsServlet?doc_unid=32BA74ED9A09434B48257185001424BE
Name: Swisscash
Type of Scam: Scam Websites
Address(es):
The
Website: www.swisscash.biz
www.swisscash.net
www.swissmutualfund.biz
www.sip25.com
Remarks: The company has attempted to solicit interests of
Add Date:
Last Update Date:
Warning from he Switzerland embassy in Malaysia & Singapore
http://www.eda.admin.ch/eda/en/home/reps/asia/vsgp/ref_bufor/bussgp/sinpub.html
Information about Misleading Publicity
Warning
It has come to the attention of the Embassy, that there is a very aggressive selling taking place in
Swiss Cash
or
Swiss Mutual Fund 1948
Every serious Internet User is aware of the fact, that anything can be said, promised and advertised on the Internet completely uncontrolled. There is a tremendous amount of good and useful information, but unfortunately the Internet is also a breeding place of a lot of misleading sometimes even fraudulent information. It is therefore always wise to do some research.
The Swiss Mutual Fund (1948) and or Swiss Cash are not registered companies in
It is obvious that this company uses the denomination "Swiss" in an illegal and fraudulent way to attract customers.
Moreover, the promotion of the fund seems to work via agents on a MLM system which appears to be close to a Pyramid scheme. Pyramid schemes are illegal in
The Embassy does therefore not recommend these funds as an investment opportunity.
Warning from MayBank issued a statement that MayBank2U.com trademark has been used without their consent in the brochures of Swiss Cash.
http://www.maybank2u.com.my/highlights/swiss_cash.html
Maybank Has No Business With SWISS CASH.BIZ
It has been brought to Maybank’s attention that our Maybank2u.com trademark has been used without our consent in the brochures of SWISS CASH.BIZ in relation to its Swiss Mutual Fund, which is purportedly an offshore investment entity offering various financial products and services.
We would like to inform all our customers and the public that Maybank DOES NOT HAVE ANY RELATIONSHIP WITH SWISS CASH.BIZ nor has Maybank given its permission to SWISS CASH.BIZ to use our Maybank2u.com trademark in their brochures.
For any information on products and services of the Maybank Group, please log-on to www.maybank2u.com. If you require any clarification, please contact the Maybank Customer Care Centre at Tel. 1300 88 6688.
Thank you.
Hi, I found that the Swisscash address actually is belong to one of the travel agency called Exlusive Departures, visit http://www.exclusivedepartures.com/ContactUs.html and I have made a call to them, phone no. +1-765 277 6831, there was a guy answering me and he confirmed that the below address is belong to Exclusive Departures:
He said they are not related to Swisscash and not even heard about Swisscash office around their building area, or same floor with them - 9th floor…..
So the Swisscash address is still questionable now?? Maybe someone who stay nearby can really walk to that building to find out where is the Swisscash office for a final confirmation…….
http://www.sabahan.com/2007/04/17/is-swiss-mutual-fund-swiss-cash-a-scam/
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