This is a investment scam that is quite active around your neighbourhood. They promise you a return of 20% per month to your investment. In fact they are actually a "Ponzi scheme" . They will pay out in the earlier stage, using new investors' money to pay old investors, and get more investors. One day they will disappear with all the money. Warnings about Swiss Cash are already posted everywhere:

http://www.bernama.com.my/bernama/v3/news_lite.php?id=272337

http://news.sohu.com/20070511/n249957138.shtml

http://finance.sina.com.cn/money/fund/20070103/16273214227.shtml

http://www.financialweek.com/apps/pbcs.dll/article?AID=/20070430/REG/70427003/1036

(The reporter in US tried to contact Swiss Cash office, but couldn't find them.)

http://www.nst.com.my/Current_News/NST/Tuesday/Columns/20070501075911/Article/index_html

http://www.sc.com.my/eng/html/licensing/investors/Alert_list.html

http://thestar.com.my/news/story.asp?file=/2007/4/19/nation/17487781&sec=nation

http://www.chinadaily.com.cn/china/2007-03/28/content_838763.htm

http://www.todayonline.com/articles/167644.asp

http://www.bnm.gov.my/index.php?ch=8&pg=14&ac=1299g

http://www.thestar.com.my/news/story.asp?file=/2006/10/4/nation/15620816&sec=nation

http://www.maybank2u.com.my/highlights/swiss_cash.html

http://www.eirc.hk/eirc/html/EN/alert/alert.htm

http://www.worldlawdirect.com/article/1934/Swiss_Cash___Swiss_Mutual_Fund_1948_scam.html

http://www.invested.hk/InvestEdAlertList/EN/InvestEdDisplayCompDetailsServlet?doc_unid=32BA74ED9A09434B48257185001424BE

http://www.moneysense.gov.sg/check_our_list/Consumer_Portal_IAL.html

Reply if you find any official warning not included in this list.

 

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How about these sites? Thursday, 19 June 2008 - Written by Leslie www.hudsongc.com , and www.hcbtrust.net    These two are also scam companies that should be investigated by the CAD. Reply / Leave A Comment  LEARN THE SECRETS OF THE RICH Friday, 25 April 2008 - Written by Geoff Grater - www.life-options.net/gg Swiss Cash has been nprosecuted by the Malaysian Securities Commission who have locked up their servers and frozen their bank assets.I have tried to find out from the Securities Commission in which bank the money is kept but get no response from them.So how do we recover our investment? Reply / Leave A Comment  Swiss investment Friday, 23 November 2007 - Written by DASS Hi, I wopuld like to invest in swiss Cash could any one out there give ref ID   seems without l can'y open an account.    thanks Reply / Leave A Comment   Sunday, 07 October 2007 - Written by dondon they rich will never teach u their tricks to become rich. y? cos if they teach it to u, it is the end of their happy day. They only teach it to their children. extra their knowledge with rich people so they can become more richer with more skill. One generation after any the rich is drinking the blood of the poor people and rich become richer and the poor become poorer. That y the bible say it is harder for the rich to enter the kingdom of god. how can the rich go to heaven after they cheap so many people. make so many people suffer and die go to heaven? only true kind hearted rich can go. but maybe 1 in a 10,000 or million rich is true kind. but don't worry the world is coming to and end soon maybe 10 to 13 years. the nature chaos of the world will get worst and no one can do about it. that gd. cos the bible say at the close, it run just the same as it say. heaven will come and take us to heaven. know y. cos every 10,000 years, evil will come back and all life will die. heaven will have to fight evil. we be living in heaven until the gd win again and there will be a new clear earth, a new heaven and a new hell. yo heaven if a promising place where all the gd will go. just be gd and u will go to heaven. even if u have sin, as long as u really know it wrong, ur sin will be forgiven. remember chirst have die for us to become a god as the bible say to lead us. god want to say he so love u, he can let his son die for u to prove his love of u. he ask u all to have faith in him like chirst and in the end, he will rise u all like he have rise chirst and let u all live and shine like his son. u all will become god too. powerful and kind. if gd don't get pay, god will pay u in heaven. for the bad, forgive them cos they are chosen to be bad and they will go to hell. maybe they are just bad luck to be chosen as the bad guys. the world need a balance of two force but i think they are a little too make. :) Reply / Leave A Comment   Sunday, 07 October 2007 - Written by dondon i don't think it is so hard. my friends making 300% from share every month. The rich have no problem making so much money. Cos they group up to fry up the stock to make money. let say they buy the stock at $0.4 and they fry it up slowly. they fry to $1, then more people come into the market, they sell it to maybe $0.6 then cos people fear and throw their share and they buy it back at a low price. since they gain, they can buy more. they push it up again, down again and they make millions out of it. banks and the rich are asshole. down they also make alot of money. at the end, they sell all and since no more people have extra money, they sell empty share and the price drop like hell. end of the world. then all the way down, they start the same cycle again and the poor investor all go broke. cos of this type of rich ass hole. bank worst. buy share cheap, then fry it up. then they say it making money and they come out with a plan to ask u to invest and they fry it up. then they sell their share and make million then push it down and they say the stock crash and they just give u back ur money without any profit. ask them go to hell. they all part of the scam. share is a scam. it won't go up. it go up cos this ass holes fry it up. true investment is the diviends of the company. the price should be fit. And they will buy it back from u at a higher price. The stock market is going to blow up soon. they already fry it way too high. pls run before it drop down. before it is too late. poor people.... Reply / Leave A Comment  Ryan Teo Sunday, 30 September 2007 - Written by kog What the hell is wrong with you?  I wrote both reviews, 1 star, to warn people against the two scams.  direct your comment to the cheerleaders not to me. Reply / Leave A Comment  Sunshine could be the next one Sunday, 30 September 2007 - Written by Ryan Teo So Kog... you said Swiss Cash is not a scam, see for yourself. Watch Out - Sunshine Empire could be the next one to shut down.     By the way, WWW.EMCOM.COM.TW is not part of Sunshine Empire, please do research before you cheat people.    As mentioned in Sunshine Empire section,   - Investment with no proper documentment. I am a investor, they are not even interest to verify our particulars   (i.e., NRIC, Name, Address). They are only interest in our money.   - No financial report to provide. If there is a Audit process, this company will shut down straight away. Worse than NKF case.   - The consultants are not SE employees. Any cheating cases, SE is not going to response to the cases. Many cases have occured.     Please don't get ppl into Sunshine Empire. You will be very sinful if Sunshine Empire is going to close down next.     By the way, you may want to proof me wrong. Thanks and take care... Reply / Leave A Comment   Thursday, 27 September 2007 - Written by Concerned >>To dondon    Hmmm your right maybe. Then why not it solely finance itself from those big investors. Obviously, big investors(institutions) are aware that sooner or later the scheme will fail epicly, and i believe any rational investment firm would not touch it with a 10 foot pole. Understand this, unsuspecting ordinary people ARE the cash cows that empower this huge fiasco.    You can argue that it invest in shares bahbahbah and thus generates sufficient returns to investors. Right, when has the stock market been 100% predictable? The "promise" of such lofty returns is nothing more than a empty verbal assurance that the "company" will succeed against overwhelming odds. Of course it would be a   different situation if someone like Warren Buffett was at the helm of its stock selection    Hah happy if investors don't reinvest. You must have a few screws loose somewhere    The only reason investors are reaping the rewards for their monies is because money is siphoned from new investors. Soon or later when the influx of new investments cannot keep up with "promised" returns to the older investors, you will feel the sting. Reply / Leave A Comment   Thursday, 20 September 2007 - Written by Mm Till now sip website is still unavailable, anybidy noes wat happen? Is it really a scam? Reply / Leave A Comment  Site will be online soon Sunday, 16 September 2007 - Written by Visionary Just be patient. Everything is ready. Just waiting for the appropriate timing. You will be informed via email/SMS Reply / Leave A Comment   Tuesday, 04 September 2007 - Written by SWISSCASH INVESTER Any body can tell anything about swiss cash?????? I was hopping to invest but suddenly the website is looks gone....any up-date for that........... Reply / Leave A Comment  Mr. Tuesday, 28 August 2007 - Written by anand I am sip25 investor Reply / Leave A Comment  To all Thursday, 23 August 2007 - Written by admin Dear Lynn and others,    We are not responsible for the reviews posted by our users. If you wish to argue with the author about the review that concerns you, you should send him/her a private message, or post your comment on the review. Do not send your argument or comment to TLK email. TLK email is for comments and criticisms about TLK or abuse reports. Thank you.    Regards,  TheLocalKing.com Reply / Leave A Comment  Swiss Cash is gone Wednesday, 22 August 2007 - Written by kog Got a person sent me email said the websites are down for many days already. Probably the ponzi scheme swiss cash has reached its collapse. This is 7 months after I posted my review. Reply / Leave A Comment  swisscash Monday, 20 August 2007 - Written by dondon swisscash is a globe share investor. it did not need to collect any money from investor. It have already collect the money from big investor at start and have invest in shares by itself. each investor is given a few million account as they invest the same money. It is a promise from swiss they get return per month. The start investor can sell the epoint to other new member or reinvest. swiss is happy if u don't reinvest. y?? $10,000x12x0.25=$30000 if reinvest for 12 month = $200,000plus. swiss reinvest every month. So less investment from people = more earning cos they invest every month and need to pay lesser to investor. until one day, they earn enough, they will return all the money to investor and end swisscash. They will invest by their own. So earn it as it is still their before they end their business. Reply / Leave A Comment  swisscash Monday, 20 August 2007 - Written by dondon stupid malaysia keep on giving swisscash problem. poor people in malaysia don't get money cos of their stupid government. if swisscash get into trouble, the only people suffering is the investor. malaysia only want to earn money and they want a share of there earning. IPC also MLM globe scam. Malaysia government profit from it so they support it. Malaysia government sucks. Reply / Leave A Comment  swisscash outgoing money transfer Monday, 20 August 2007 - Written by shirley I joined SWisscash program since march 2006, and have been wiring back regularly, dun have any problem receiving money back Reply / Leave A Comment  where to access Sunday, 05 August 2007 - Written by Goh u can now access at www.sip25.com.  It is a same website as swisscash.net Reply / Leave A Comment   Saturday, 28 July 2007 - Written by ken I got approval Jul 4th still not get anything yet 3 weeks. Even SC website is unaccessible. Reply / Leave A Comment

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