People VS Swisscash..Fight Against Swisscash

Let's support this actions. Today I find great info about reporting Swisscash as scam business at this blog. This is the steps to reporting and help us against the Swisscash :

• Report to FBI at http://www.ic3.gov
• Report to Local Police or Authority at your country, ex. http://www.recol.ca/ for Canadians
• Inform the Media like this article.
• Report to Malaysian SEC Com. at Department, Securities Commission Tel: +603 6204 8999 Fax: +603 6204 8991 E-mail: aduan@seccom.com.my

Local Police / Authority for any country :

1. For Malaysians :
Department, Securities Commission
Tel: 03 6204 8999 Fax: 03 6204 8991
E-mail: aduan@seccom.com.my

Bank Negara Malaysia
Tel: 03 2691 0824 / 2692 6482 / 2698 2810 / 2694 2143
Fax: 03 2698 7467
E-mail: info@bnm.gov.my

2. For Singapore
a. Report to the relevant authority like the Commercial Affairs Department, Singapore.
Address : 391 New Bridge Road #06-701Police Cantonment Complex Block DSingapore 088762 Tel : 1800 325 0000 Fax : 6223 3171 http://www.cad.gov.sg/mis/con/

b. Reoprt to the Consumer Assocation of Singapore Address: 170 Ghim Moh Road #05-01Ulu Pandan Community BuildingSingapore 279621Hotline: 6463 1811 Fax: 6467 9055Email: complaints@case.org.sg http://www.case.org.sg/

c. Use the worldlawdirect lawyershttp://www.worldlawdirect.com(Their fees are very reasonable, read them out in their forum and site)

d. Report them to the press, eg Straits Times, Channell News Asia and many others etcStraits Times Press financial correspondence, miss Lorna Tan at lornatan@sph.com.sg or lorna@sph.com.sg

3. For Indonesians
Kepolisian Negara Republik Indonesia
http://www.polri.go.id/
Address/Alamat: Jln. Trunojoyo No.3 Jakarta Selatan
Admin: Pusinfolahta Phone: 021 - 7218144

Complaint/Pengaduan:
1. http://www.polri.go.id/index.php?op=pelayanan&type_laporan=00
2. http://www.polri.go.id/index.php?op=p

4. For Philippines
Contact the Philippine Securities and Exchange Commission
www.sec.gov.ph. (632) 726-0931 to 39

AND

The National Bureau of Investigation (NBI), Philippines:
http://www.nbi.doj.gov.ph/ 523-82-31 to 38

5. For Indians
Central Bureau of Investigation, India:
Due to increased work load relating to Securities Scam cases and rise in economic offences with the liberalization of Indian economy, a separate Economic Offences Wing was established in 1994 consequent to the approval of reorganization plan of the CBI.
http://www.cbi.gov.in/cbibranches/branch_address.php

AND

Cyber Crime Cell, India:
http://www.cybercellmumbai.com/
NOTE: Best to report as a team of people, and give as much evidence as possible. India has the highest number of new investors who lost money.

6. For South Koreans
THE KOREAN NATIONAL POLICE AGENCY (KNPA)
209 Migeun-dong,
Seodaemun-gu,
Seoul, Korea Tel. 82-2-363-0112
http://www.police.go.kr/main/index.do

7. For Canadians
Please visit Economic Crime Online, Canada:
http://www.recol.ca/

AND

The Royal Canadian Mounted Police:
http://www.rcmp-grc.gc.ca/contact/index_e.htm

8. For United State of America (USA)
Internet Crime Complaint Centre (FBI):
http://www.ic3.gov/

SEC Center for Complaints:

Through this page you can file a complaint or provide us with tips on potential securities law violations. We welcome hearing from you because your information may alert us ... the latest fraud.

http://www.sec.gov/complaint.shtml

AND

REPORT TO YOUR LOCAL STATE ATTORNEY GENERAL

9. For United Kingdoms (UK)
Report to the local police:
http://www.met.police.uk/local/

Metropolitan Police Service New Scotland Yard
BroadwayLondon SW1H 0BG
020 7230 1212 (24 hour switchboard)

AND

SCD6 Economic and Specialist Crime OCU
Wellington House 67-73 Buckingham Gate
London SW1E 6BE
fraud.alert@met.police.uk.

AND
www.ripofftipoff.net

10. For Chinese
Please visit:
http://www.anti-spam.cn/

and email:
spam@ccert.edu.cn
abuse@anti-spam.cn

11. For Taiwans
Bureau of Investigation, Taiwan:
http://www.mjib.gov.tw/en/

OR

Criminal Investigation Bureau
http://www.cib.gov.tw/

12. For Australians
Financial scams are scams that involve sales offers or promotions about financial products and services such as superannuation, managed funds, financial advice, insurance, credit or deposit accounts. Report financial scams to the Australian Securities and Investments Commission (ASIC) on 1300 300 630.

You can find more information and report financial scams on ASIC's consumer guide, FIDO:
http://www.fido.gov.au/

AND
Australian Competition and Consumer Commission (ACCC):
http://www.scamwatch.gov.au

13. For Brunei Darussalam
Ministry of Finance:

The ministry also welcomes any information on suspected unlicensed activities by individuals, suspicious websites or emails or anything relating to any unlicensed investment advice and services offered including those available on the Internet.

Those who have doubts can also contact the Brunei International Financial Centre at 2383763/2383790 or bifc@finance.gov.bn.

14. For Jamaicans
Complaints Coordinator
Financial Services Commission
39-43 Barbados Avenue, Kingston 5

How to file Complaint at the FSC:
http://www.fscjamaica.org/complaints_files/page0001.htm

Phone: 1-888-372-4357
Fax: 1-888-372-4357
Email: complaints@fscjamaica.org

Let's fight against Investment and Ponzi scheme ...let's Fight Swisscash..!!!!