Thread: SwissCash/SwissMutualFund/ESuisseFund

Originally Posted by bluepacific

Wow Bid


You mean Owen's responsible for creating a Software program for PIPS that made people feel that Euphoric High each day they logged in to their backoffice and believed they were getting rich when in actuality it was simply a few leaders who were experiencing the true Erotic Feeling of scamming others ??????

How did Swiss Cash get hold of Owen's Software Program ?????? Don't they know that there maybe a Copyrights infringement here ??????

I think Owen Deserves some E-PicPay-Points as Royalty Compensation. What do you think ??????

Maybe you can ask BB Ng and see what the High Lama has to say about it.

I thought I had it safely locked away in Pips safe along with Marsden's 2% per trading day formula.

Originally Posted by Owen Platt

I thought I had it safely locked away in Pips safe along with Marsden's 2% per trading day formula.

Wow Owen

Since the SwissCash leadership have now admitted that swisscash is really not considered a Legitimate Financial Investment Institution from Switzerland , but in actual fact an Online Gaming Casino from Malaysia that uses a Ponzi Scheme to attract and convert gamblers, could we now consider the E-POINTS to be Online VIRTUAL Gaming chips ?????????

Headline News


HongKong securities and Futures Commission

They have just updated their Scam Warnings list on the Investor Alert List with regard to swisscash.biz . The WARNINGS LIST now also includes the websites swisscash.net and swissmutualfund.biz to be included in their SCAM WEBSITE list.

Alert List - Swisscash

This WARNING announcement is the result of Promoters and Unlicensed Financial Consultants and Advisors spamming HongKong and other Chinese citizens about investing in a fraudulant investment program called Swisscash. Here is a copy of an official document on the reasons this company has been out on the Scam Alert List.

HongKong securities and Futures Commission
8th Floor, Chater House, 8 Connaught Road, Central HongKong

Re: Swisscash

The Securities and futures commission (SFC) is the statutory body responsible for supervising the trading of Securities , Futures and leveraged foreign exchange contracts in Hong Kong. Companies or persons that are engaged or giving advise to the investing public on the above mentioned activities are required to be Licensed or Registered with the (SFC) . Investors can check the licensing status of a corporation or a person with the Public Register Of Licensed Persons And Registered Institutions on our corporate website.

According to our Registry Records, Swisscash and Swiss Mutual Fund are not registered with the SFC in any capacity. In fact Swisscash and Swiss Mutual Fund are already on our Alert List on the SFC's investor educational portal, the InvestEd website (InvestEd - SFC Investor Education Portal) to warn the public. It is a list of suspected boiler rooms, scam websites, phishing tricks and unlicensed overseas entities that have come to our attention.

Some of the companies on the Alert List operate from overseas and cold call potential investors in Hong Kong whilst not having been licensed in Hong kong. Others may represent themselves as having operations in Hong Kong by using the address of a mail forwarding facility or settle their transactions through a Bank in Hong Kong , when in fact they do not have any operations in Hong Kong. However , if the company does not have ant physical operations in Hong Kong, we are unable to excercise jurisdiction over it. Therefore , we hope by naming these companies on the Alert List , investors will exercise caution when they are contacted by sales representatives of these companies. According to information available to us , Swisscash or Swiss Mutual fund does not have any physical operations in Hong Kong.


Sincerely ,
HK Securities & Futures Commissions


Interesting how the spin by this company's Promoters was that the SFC only had swisscash.biz on the website Alert List and it was owned by the Big Bad Wolf Hackers and they were the ones being targeted by the HongKong SFC.

Well , there is no doubt now as to who is the target of unlawful activities within Hongkong and China. Take this warning seriously people. This company operates illegally.


Cheers,

Headline News


ChinaDaily.com


" China's Forex Watchdog Warns Online Fund fraud "


This was actually something that was reported on by Chinese Television , but is now out in the China Daily Online News in English. This is a great follow up to what the Hong Kong Securities and Futures Commission did in updating the details on their website warning the investing public of staying away from Swisscash/SwissMutualFund. Checkout the link below.


China's forex watchdog warns online fund fraud

This is a wonderful Happy Birthday Anniversary Celebration for all Swisscash members.


Cheers, Mates

AGAIN, This Warnings are Directed at SwissCash promoters who are Not Registered in Hong Kong. China(HK) has No Jurisdiction Over SwissCash/Swiss Mutual Fund. although the Chinese authorities have jurisdiction over the Promoters residing in their Jurisdiction. This Is Nothing For Worry for the Investors of SwissCash/Swiss Mutual Fund 1948.

pinetree

Currently, Chinese individuals who want to invest abroad can only buy investment products provided by banks and fund management companies under a Qualified Domestic Institutional Investor (QDII) scheme.

A quote from the newspaper article.

Originally Posted by Dreamer

A quote from the newspaper article.

That is why SwissCash has Chinese Bankgateway.



Log-Out | Main Page

网上银行转账系统

安全转账


由于SwissCash网上银行系统进行维护，暂时不能使用，开放时间请留意我们的通知。
对此为您带来的不便，我们深表歉意。 网上银行系统维护期间，会员可以通过内部转账或向有关代理获取电子货币。
-----------------------------------

pinetree

Originally Posted by pinetree

That is why SwissCash has Chinese Bankgateway.



Log-Out | Main Page

网上银行转账系统

安全转账


由于SwissCash网上银行系统进行维护，暂时不能使用，开放时间请留意我们的通知。
对此为您带来的不便，我们深表歉意。 网上银行系统维护期间，会员可以通过内部转账或向有关代理获取电子货币。
-----------------------------------

pinetree

? Translation please.

Originally Posted by pinetree

AGAIN, This Warnings are Directed at SwissCash promoters who are Not Registered in Hong Kong. China(HK) has No Jurisdiction Over SwissCash/Swiss Mutual Fund. although the Chinese authorities have jurisdiction over the Promoters residing in their Jurisdiction. This Is Nothing For Worry for the Investors of SwissCash/Swiss Mutual Fund 1948.

pinetree

Apparently from your statement here , their main target is the imfamous Mr BB Ng Director of Markeing ( Admin ) who has been inside the Chinese borders Pimping this Scam for a couple of months.

Did I hear someone say , "Dinner's at Royal Hotel Guang Dong Province" ????????????????

Giday ,

Headline News


Major Swisscash Announcement


"Dear Investors,

Please be advised that the Chinese Banking Gateway will be temporarily unavailable for the next 14 - 21 days for upgrading purposes. We expect to complete this task as soon as possible to provide a more efficient service to all investors.

We would like to apologize for any inconvenience caused.

Regards,
Swiss Technical Team"

************************************************** ****************************************


15 Chinese Gateway Bank Accounts are now in Chinese Officials hands

www.ccb.cn , # 95533

ÉîÛÚÊÐÉÌÒµÒøÐÐ-Ê×Ò³ , # 961202

新�信 , # 95501

兴业银行欢迎您 , # 95561

www.icbc.com.cn , # 95588

http://minsheng.allyes.com , # 95568

search the web , # 95528

http://ebank.gdb.com.cn , # 95508

www.abchina.com , # 95599

www.bankcomm.com , # 95559

»¶Ó*½øÈ뻪ÏÄÒøÐÐÍøÕ¾£¡ , # 95577

ÉîÛÚÅ©´åÉÌÒµÒøÐÐÍøÉÏÒøÐÐ , # 961200

ÕÐÉÌÒøÐÐ -- Ò»ÍøͨÖ÷Õ¾ , # 95555

ÖÐÐŽðÈÚÍø , # 95558

www.cebbank.com , # 95595

There's also alot more. The Official Swisscash website for the Chinese Gateway Banking system was also shut down. Amir Hassan , Dreamkaya Legend , had to travel to Hong Kong this past week and close down shop and no doubt that HSBC Bank account there , along with the beloved website Investors Exchange - Offline .

Also fast disappearing are the many Photos of the imfamous Admin and Director of Marketing Mr BB Ng. He has Pimped this program for the company for a couple of months now until the Peoples Republic of China got wind of this scam and moved in. Considering china's policy of handing down the Death Penalty for MLM Scammers , we can understand his hasty retreat.

Stay tuned, There's More to Follow.