SwissCashNews

Swissmaxif

2007-12-03T07:44:00.000-08:00

2007年12月3日星期一

Swissmaxif

Report Entrance November 2007

Registered Members19525
(click for detail)

Total Group Volume Payout USD9.746m

Total First Month Activation Fees Payout USD1.323m (Will be paid on 3rd Dec 2007)

Message to investor:

1.Please update profile. 2.Please update bank information including SWIFT CODE.3.Total withdraw for Earning Point minimum USD500 and Total charge each transfer is USD30/transaction.4.Please check your bank's balance after a week from the date withdraw.

Announcement:

Swissmaxif received 129000 batch of applications from a big agent regarding SC re-funding program. All payment would be channeled to the Agent as a detail provide. Investor cannot made repeat claims if the personal detail has been given to the stated agent. After identify the detail given by the stated agent, it is equivalents with Swissmaxif's database and all the payment process would be made by in this December 2007.

http://www.swissmaxif.net

swisscash email

收件人: "光辉李" lgh@yahoo.com.cn
主题: SC refund program
日期: Fri, 30 Nov 2007 06:43:50 +0800

As a Finance Consultant Company International Standard, Swissmaxif always maintain the record and good performance for customer satisfaction.After one month SC-SMF opened, Swissmaxif accepted lot of demand and registration aim to reclamation passed investment money.Swissmaxif congratulates to all investor had participated this programme. Herewith attached link to see a November 2007 report, participation and total payout have been allocated by Swissmaxif to investor. November Report:

http://www.swissmaxif.net/menureport.htm
*Please follow directive are given. "
Your trust and confidence is our responsibility " Thank You.
(我是转载瑞金投资人30日收到的 ST 回的邮件大家可参考)

張貼者：祖亦光位於下午 8:56 0 意見

2007年11月22日星期四

PHASE 4

Congratulations to all;

The Qualification Period has finished in 15th of November! Now Sun Traders is upgraded to the new Status level (Phase 4) and after reviewing sent information from subscribers and comparing them with SC datasheets, new account details (ID and Password) are in the process of being sent to qualified investors, actually those who are true old investors and being qualified by our management and financial team.You are in the way of catching new benefits straight away. We are sending new account details to half of qualified members up to 30th of November and for the others up to 15th of December.We will have great plans for the year 2008 for all our new and old investors. So keep in touch until we finish phase 6 in 2007 and the other 3 phases in 2008.20. Nov.2007Charles PetermanFounder, Chairman and CEOwww.suntraders.com

_____________Technical Team Message______________
Total Forms Received: 748,532
TotalTrue Subscribers: 208,286
Total Documents Received: 83,098
Note: Those who have applied and have not sent documents should send their documents, up to the 27th of November so we can approve their claim.Note: Please send all your documents (Scan of valid Identity “Passport, National ID card”- Scan of Investment Certificate or Investment Confirmation email) to finalnotice@suntraders.com
http://swisscashguide.com/

張貼者：祖亦光位於下午 1:20 0 意見

2007年11月20日星期二

Forever modestly by each method at your service,

Your many years construct the thing is possibly destroyed in a moment.
But or must construct.
Although has many not determinism, we still were constructing the
construction. This team not merely is constructing the construction;
We construct have constructed present most successful on-line one of

financial platforms. If this company ever is not willing to take risk,

if this team has not ever started to construct the construction, also
does not have today. Thank our pledge and hopes the scenery, we and
you continue to construct together construct this financial tool, lets
it be more and more strong!

祖亦光:Prays for heavenly blessing everybody

張貼者：祖亦光位於上午 12:22 0 意見

2007年11月17日星期六

Recollection swisscash July

Why do you want to make these, is for you, your retired plan, your
family, or in order to satisfy the achievement feeling? What type do
you want with SwissCash to establish together the tradition?
The regret instills into these numerals and the fact for you. I only

am want to tell you, the life is a journey which never stops. Needs

unceasingly to set up, the thinking and reto define the new goal, the

ideal and the prospect. Formulates the new decision-making and grows

together with SwissCash. We will foresee SwissCash to enter the brand in the future several
months to make the stage again and to promote the new financial
product, this further will promote us to take the global finance
platform the brand image. I want you to prepare for. I want you
positively to participation. I want you to start from the present to be excited. I want you to
become we most outstanding messenger. I want you for to establish you
SwissCash tradition but to be arrogant. Please remember line of the

Michael Mansfield
SwissCash International
Chief finance officer - July, 2007

祖亦光:Prays for heavenly blessing everybody

張貼者：祖亦光位於下午 7:31 0 意見

2007年11月16日星期五

Stride forward Phase 4

Dear visitors;
The Qualification Period is up! Now Sun Traders is upgraded to the new Status level (Phase 4) and start reviewing sent information and will send subscribers their new account details (ID and Password), actually those who are true old investors and being qualified by our management team would receive new account details.

You are in the way of catching new benefits straight away. We will send new account details to subscribers’ emails from 16th to 30th of November.

16. Nov.2007Charles PetermanFounder, Chairman and CEOwww.suntraders.comFor any query you can contact us only via our trading-related or account questions department: info@suntraders.com
Come into ( Phase 2) Bulletin Will finish (Phase 4)
https://suntraders.com/qualification.aspx

張貼者：祖亦光位於下午 3:31 0 意見

2007年11月15日星期四

Currently 15 results

寄件者: legaldept@suntraders.com
收件者: xxxxxxxx@yahoo.com.tw
主題: Suntraders Activation Request Received.
日期: Wed,15 Nov 2007 xx:xx:xx-0500

Dear Subscriber;Name:xxx xxxx xxxxx
Email Address:xxxxxxx@yahoo.com.tw
Thank you for signing up as an old investor of a partner investment company. You are now entitled to be activated in Sun Traders Global Online Investment Platform and may proceed to activate your trading account by following these procedures. This is the only way we can activate your trading account which you had in our partners financial platforms.

Please send us the following items to this email address within 48 hours: Legaldept@suntraders.com
1- Scan of valid Identity (Passport, National ID card)
2- Scan of Registration Confirmation Email
(subject: 'Welcome to SwissCash!' )
Note : Any wrong or incorrect information or suppression of facts will lead to disqualification.
This is your reference number for any further contact with us: 15xxxx
----- THIS IS AN AUTO GENERATED EMAIL. PLEASE DO NOT REPLY -----
Best Regards,The Administrator Suntraders.com

Swisscash Plans to return on 5th Jan 2008

2007-11-17T04:57:00.000-08:00

As promised By swisscash it would complete 9 phases and Return to operation with full swing from 5th Jan 2008. Leaders from Singapore and philipines had warned Downline not to Submit Any Personal info to Suntraders .

Leaders had Confirmed that Swisscash Will Add up Epoints ( monthly commisions ) as per the Old Plan SIP25 till december.

Pass this info to your Downline and Support your downlines with all the latest info. We are working Hard to get you the Updates on Swisscash.

--------0000000---------------

http://ebank528.blogspot.com/

2007年11月17日星期六

Recollection swisscash July

Why do you want to make these, is for you, your retired plan, your
family, or in order to satisfy the achievement feeling? What type do
you want with SwissCash to establish together the tradition?

The regret instills into these numerals and the fact for you. I only

am want to tell you, the life is a journey which never stops. Needs
unceasingly to set up, the thinking and reto define the new goal, the
ideal and the prospect. Formulates the new decision-making and grows
together with SwissCash. We will foresee SwissCash to enter the brand in the future several
months to make the stage again and to promote the new financial
product, this further will promote us to take the global finance
platform the brand image. I want you to prepare for. I want you
positively to participation. I want you to start from the present to be excited. I want you to
become we most outstanding messenger. I want you for to establish you
SwissCash tradition but to be arrogant. Please remember line of the

Michael Mansfield
SwissCash International
Chief finance officer - July, 2007

祖亦光:Prays for heavenly blessing everybody

2007年11月16日星期五

Stride forward Phase 4

2007年11月15日星期四

Currently 15 results

MOST WANTED SWISSCASH SCAMMERS

2007-11-11T10:48:00.000-08:00

Sunday, November 11, 2007

MOST WANTED SWISSCASH SCAMMERS

DO YOU KNOW THEIR WHEREABOUTS?

BB NG IS THE MOST WANTED MAN FOR PROMOTING SC SCAM IN MALAYSIA. WITHOUT HIM, THE SCAM WOULD NOT PICK UP MOMENTUM AND FLOURISH. HE MADE TOO MUCH ASSURANCE WHICH ARE LIES, PACK OF LIES. CHARGE HIM AS HE SWINDLED MUCH MONEY FROM INNOCENCE INVESTORS. MY MONEY IS GONE TOO ...

FILE PHOTO

SwissCash Dinner Meeting held Dec 2006 at Palace of the Golden Horses, Malaysia.

Standing beside an unknown lady is Mr. BB Ng, appointed Asia Marketing Director for ex-SwissCash International.

Any body come across Mr. BB Ng should lodge a report to Interpol to detain him for SC Scam and fraud. He made millions of dollars from investors and promoted SC ponzi scam.

I guess he is aka Michael Mansfield as he told his investors in Singapore that he met Michael Mansfield. So when no real Michael Mansfield come out to declare that, then BB Ng could be the imitator.

Any comments about BB Ng are welcomed to post here. Report to Interpol ...

0 comments:

Seven Other Countries To Combat SC-SMF1948

2007-11-10T22:57:00.000-08:00

The Story Of Malaysian Government & Seven Other Countries To Combat SC-SMF1948 Activities.

(Suruhanjaya Sekuriti (SC) bekerjasama dengan Suruhanjaya Komunikasi dan Multimedia Malaysia (MCMC) dan CyberSecurities Malaysia untuk menjejak,mengenal pasti dan menyekat akses kepada laman-laman web tempatan dan asing)

SC widens access to online bond issue database - Facilitates better investment decision-making

http://www.sc.com.my/eng/html/resources/press/pr_20051205.html

december 2005

Suruhanjaya Sekuriti (SC) : SC lancar pangkalan data terbitan bon dalam talian - Memudahcarakan pembuatan keputusan pelaburan yang lebih baik

Suruhanjaya Sekuriti (SC) hari ini melancarkan kepada para pelabur bon, sebuah pangkalan data dalam talian bagi Memorandum-Memorandum Maklumat (Information Memoranda) dan Surat-Surat Ikatan Amanah ( Trust Deeds ) bon-bon denominasi Ringgit. Pangkalan data tersebut boleh diakses di tapak web SC di www.sc.com.my.

Maklumat yang terkandung di dalam dokumen-dokumen terbitan tersebut akan membantu para pelabur bon membuat keputusan pelaburan yang termaklum dan terhitung, dan akan menggalakkan lagi aktiviti dalam pasaran modal Malaysia.

Memorandum Maklumat dan Surat Ikatan Amanah untuk suatu terbitan bon hanya diberikan kepada pelanggan utama. Kini, akses kepada dokumen-dokumen terbitan tersebut disediakan oleh SC melalui tapak webnya kepada semua `pelabur sofistikated' yang disenaraikan dalam Jadual 2 Akta Suruhanjaya Sekuriti 1993. Mereka yang tidak termasuk dalam kategori ini boleh memohon untuk mendapatkan akses kepada pangkalan data tersebut secara bertulis kepada:

Jabatan Pasaran Bon

Suruhanjaya Sekuriti,
3 Persiaran Bukit Kiara,
Bukit Kiara,
50490 Kuala Lumpur

Pelabur-pelabur yang akan memperoleh manfaat daripada langkah terkini SC ini termasuk pelabur-pelabur institusi seperti institusi kewangan, syarikat insurans dan pengurus dana.

Inisiatif terkini ini merupakan langkah lanjutan dalam usaha berterusan SC untuk mempertingkatkan ketelusan dalam pasaran bon, berikutan pemasukan Terma dan Syarat Utama bagi setiap terbitan bon denominasi Ringgit belum tebus di tapak web SC tahun lalu.

Para pelabur diingatkan bahawa sebarang dokumen yang dimasukkan ke dalam tapak web SC bukanlah suatu tawaran, pelawaan ataupun cadangan, tetapi adalah dokumen sejarah yang bertujuan semata-mata untuk makluman para pelabur. Para pelabur hendaklah mendapatkan nasihat bebas sebelum membuat keputusan pelaburan.

Butiran lanjut dan borang langganan untuk mengakses pangkalan data Memorandum Maklumat dan Surat Ikatan Amanah tersebut di tapak web SC boleh didapati di laman " Issuance Information" seksyen "Bond Market" di sini.

Kedua-dua Memorandum Maklumat dan Surat Ikatan Amanah akan dimasukkan dalam masa tujuh hari bekerja dari tarikh penerbitan bon, dan Memorandum Maklumat akan kekal sebagai dokumen yang hanya boleh dibaca bagi tempoh 30 hari selepas tarikh penerbitan bon. Ketika ini, Surat Ikatan Amanah bagi semua terbitan bon denominasi Ringgit belum tebus yang diluluskan oleh SC sejak Julai 2000 telah dimasukkan, sementara hanya Memorandum Maklumat terbitan bon denominasi Ringgit belum tebus yang diluluskan oleh SC sejak Januari 2005 boleh didapati dalam talian.

SURUHANJAYA SEKURITI
5 Disember 2005

Warning on Swiss Cash or Swiss Mutual Fund

http://www.sc.com.my/eng/html/resources/press/pr_20060905.html

5 September 2006

Suruhanjaya Sekuriti (SC) : Amaran mengenai Swiss Cash atau Swiss Mutual Fund ( Swiss Mutual Fund, sebuah syarikat pengurusan dana yang mendakwa ia berdaftar di luar negeri )

Bank Negara Malaysia dan Suruhanjaya Sekuriti Malaysia ingin memaklumi orang ramai bahawa Swiss Mutual Fund, sebuah syarikat yang mempromosikan dana Swiss Cash, tidak mempunyai lesen atau dikecualikan daripada keperluan mendapat lesen daripada Bank Negara Malaysia untuk menerima deposit. Syarikat ini juga tidak diberikan lesen oleh Suruhanjaya Sekuriti untuk menjalankan aktiviti atau perkhidmatan pengurusan aset di Malaysia. Dana Swiss Cash yang dipromosikan oleh Swiss Mutual Fund tidak mendapat kelulusan atau pengesahan daripada Suruhanjaya Sekuriti.

Dana Swiss Cash ialah program pelaburan berasaskan internet yang dipromosikan oleh Swiss Mutual Fund, sebuah syarikat pengurusan dana yang mendakwa ia berdaftar di luar negeri, dan peluang pelaburan dalam dana itu ditawarkan melalui Internet dan ejen tempatan.

Orang ramai hendaklah melabur melalui institusi yang diberi lesen oleh pihak berkuasa sahaja. Sekiranya terdapat keraguan, orang ramai perlu menyemak dengan Bank Negara Malaysia, Suruhanjaya Sekuriti atau pihak berkuasa lain yang berkaitan mengenai status pelesenan syarikat tempatan atau asing yang berkenaan sebelum membuat sebarang pelaburan.

Orang ramai boleh menghubungi Suruhanjaya Sekuriti dan Bank Negara Malaysia untuk membuat sebarang pertanyaan mengenai dana itu:

Jabatan Pengaduan, Suruhanjaya Sekuriti
Tel: 03-6204 8999
Faks: 03-6204 8991
E-mel: aduan@seccom.com.my

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

SC warns investors of Cambridge Capital Trading Internet scam—froze RM1.6 million and closed websites

http://www.sc.com.my/eng/html/resources/press/pr_20070226.html

Kuala Lumpur, 26 Februari 2007

Suruhanjaya Sekuriti (SC) : SC beri amaran kepada pelabur mengenai skim pelaburan Internet Cambridge Capital Trading— beku RM1.6 juta dan tutup laman web

Suruhanjaya Sekuriti (SC) telah membekukan dua akaun bank di Malaysia yang berjumlah RM1.6 juta, menutup dua laman web dan menyoal siasat beberapa individu yang dipercayai terbabit dengan skim penipuan pelaburan Internet global yang dijalankan oleh Cambridge Capital Trading.

SC menyiasat skim tersebut atas kemungkinan berlakunya pelanggaran Akta Pencegahan Pengubahan Wang Haram 2001 (AMLA). Ini dicetuskan oleh permintaan bantuan daripada Dubai Financial Services Authority (DFSA), yang menjalankan penyiasatannya sendiri mengenai skim tersebut.

Siasatan oleh SC membawa kepada perintah sekatan atas penanda tangan dua akaun bank di Malaysia, yang dikaitkan dengan skim Internet tersebut, daripada menjalankan apa-apa urusan dengan akaun bank tersebut. SC juga telah mendapatkan bantuan Pusat Keselamatan dan Tindak Balas Kecemasan ICT Kebangsaan (NISER) untuk menutup dua laman web yang dikaitkan dengan Cambridge Capital Trading yang dihoskan oleh sebuah Penyedia Perkhidmatan Internet (ISP) di Malaysia.

SC memberikan amaran kepada pelabur mengenai skim pelaburan penipuan yang dikendalikan oleh Cambridge Capital Trading, yang sehingga kini menyasarkan pelabur dari Australia dan Singapura. Pengendali skim penipuan tersebut telah membuat panggilan rambang kepada orang ramai untuk mempelawa mereka melabur dalam sebilangan produk yang didakwa didagangkan di Dubai Option Exchange yang direka-reka.

Pelabur adalah diingatkan agar berwaspada terhadap panggilan rambang daripada Cambridge Capital Trading. Mereka harus berhati-hati terhadap dakwaan mengenai laman-laman web Cambridge Capital Trading dan Bursa Opsyen Dubai, www.cambridgecapitaltrading.com dan www.dubaiex.com, masih boleh diakses kerana kedua-duanya dihoskan oleh ISP asing.

Di samping itu, pelabur juga diingatkan mengenai pautan laman web palsu yang ketiga kepada Cambridge Capital Trading, iaitu United Arab Emirates Commodity Futures Board atau www.uaecfb.com.

Orang ramai adalah dinasihatkan agar memaklumkan kepada SC secepat mungkin sekiranya mereka menerima panggilan rambang tersebut dengan menghubungi Jabatan Pengaduan SC di:

Tel: +603-6204 8999
Faks: +603-6204 8991
E-mel: aduan@seccom.com.my

Orang ramai hendaklah berjaga-jaga terhadap kemungkinan skim penipuan pelaburan Internet dan hanya melabur melalui pihak yang diberikan lesen oleh SC. Mereka hendaklah menyemak dengan SC atau pihak berkuasa berkaitan lain mengenai status pelesenan mana-mana syarikat tempatan atau asing sebelum melabur melalui syarikat tersebut.

SURUHANJAYA SEKURITI

Kuala Lumpur, 26 Februari 2007

Malaysia and Dubai sign milestone pact to allow cross-border flow of Islamic funds

http://www.sc.com.my/eng/html/resources/press/pr_20070327_2.html

27 Mar 2007, Kuala Lumpur

Suruhanjaya Sekuriti (SC) : Malaysia dan Dubai tanda tangan perjanjian penting bagi membenarkan aliran rentas sempadan dana Is

Suruhanjaya Sekuriti (SC) dan Dubai Financial Services Authority (DFSA) hari ini mencatatkan pencapaian penting dalam pengagihan dan pemasaran rentas sempadan dana Islam antara Malaysia dan Dubai International Financial Centre (DIFC).

Perjanjian pengiktirafan bersama antara Suruhanjaya Sekuriti Malaysia (SC) dan Dubai Financial Services Authority (DFSA), yang pertama seumpamanya antara dua pasaran Islam, merupakan pencapaian penting yang menyediakan pintu masuk bagi penggiat pasaran modal Malaysia ke pasaran Timur Tengah.

Pengerusi SC, Dato’ Zarinah Anwar dan Ketua Eksekutif DFSA, David Knott menandatangani perjanjian yang disaksikan oleh Menteri Kewangan Kedua Malaysia, Tan Sri Nor Mohamed Yakcop.

Proses liberalisasi dua hala antara kedua pusat kewangan Islam ini akan membolehkan pemasaran dan pengagihan rentas sempadan dana Islam dengan campur tangan minimum pengawalseliaan. Ini akan dimudahcarakan dengan kemasukan Malaysia ke dalam Notis Bidang Kuasa Yang Diperaku DFSA.

Pada masa yang sama, dana Islam yang telah didaftarkan atau dilaporkan dengan DFSA akan mempunyai akses kepada pelabur Malaysia. Dengan ini, pengantara pasaran modal Islam akan meraih manfaat daripada pintu masuk untuk mengagihkan produk Islam mereka kepada pasaran yang berkembang pantas manakala pelabur Malaysia akan mempunyai akses kepada pelbagai produk Islam daripada DIFC.

Bawah perjanjian tersebut, kedua-dua pengawal selia akan bekerjasama secara erat dalam bidang pengawasan dan penguatkuasaan undang-undang sekuriti bagi memastikan perlindungan yang mencukupi bagi pelabur.

“Dengan mengadakan pengaturan pengiktirafan bersama, Malaysia dan DIFC mempamerkan komitmen kami untuk mempercepat pertumbuhan industri pengurusan pelaburan kami melalui dagangan produk pelaburan yang diperaku dalam pasaran satu sama lain,” kata Dato’ Zarinah.

Kerangka pengiktirafan bersama tersebut akan menyediakan banyak manfaat kepada peserta pasaran termasuk kos pengawalseliaan yang lebih rendah dan pangkalan pelabur yang diperluas,” beliau menambah.

Dato’ Zarinah berkata pengaturan bersama DFSA ini juga adalah sejajar dengan hasrat Malaysia untuk menjadi sebuah pusat kewangan Islam antarabangsa.

David Knott berkata, “DFSA gembira bahawa hasil daripada inisiatif bersama ini, dana tempatan DIFC akan menjadi dana asing pertama yang dibenarkan untuk dijual di Malaysia. Pengaturan ini merupakan langkah positif bagi kedua-dua bidang kuasa, dan bertujuan memudahcarakan aliran rentas sempadan produk pasaran modal Islam, seperti yang dirancang ketika inisiatif ini pertama kali diumumkan pada bulan Ogos 2006”.

“DFSA adalah komited untuk membantu kedua-dua DIFC dan DIFX dalam objektif mereka untuk menggalakkan inovasi dan pertumbuhan pasaran modal Islam di Timur Tengah,” beliau menambah.

Perjanjian ini adalah berikutan pengumuman sebelum ini yang dibuat pada 15 Ogos 2006 ketika permulaan inisiatif bersama mengenai penjajaran kawal selia untuk memudahcarakan urus niaga kewangan Islam antara DIFC dan Malaysia, yang kini telah siap.

Pada bulan Ogos 2006, SC menandatangani satu Memorandum Persefahaman dengan DFSA untuk memudahcarakan pertukaran maklumat, kerjasama dan perundingan. Sc juga baru-baru ini bekerjasama dengan DFSA mengenai satu penyiasatan ke atas skim pelaburan penipuan.

SURUHANJAYA SEKURITI

Securities Commission and Bank Negara Malaysia caution public against internet investment schemes- Advise public to invest with licensed parties only (Joint release by SC and BNM)

http://www.sc.com.my/eng/html/resources/press/pr_20070419.html

Kuala Lumpur, 19 April 2007

Suruhanjaya Sekuriti (SC) : Suruhanjaya Sekuriti dan Bank Negara Malaysia mengingatkan orang ramai agar berhati-hati terhadap skim pelaburan Internet –– Nasihat orang ramai agar melabur dengan pihak yang berlesen sahaja

Suruhanjaya Sekuriti dan Bank Negara Malaysia hari ini mengingatkan orang ramai agar berhati-hati terhadap skim penipuan pelaburan yang dipromosikan di Internet.

Sesetengah syarikat dan tapak web menawarkan skim pelaburan Internet yang tidak dilesenkan oleh Bank Negara Malaysia untuk menerima deposit. Mereka juga tidak dilesenkan oleh Suruhanjaya Sekuriti untuk memberikan nasihat pelaburan yang berkaitan dengan aktiviti sekuriti atau niaga hadapan atau menjalankan aktiviti pengurusan dana di Malaysia. Aktiviti sedemikian biasanya menawarkan pulangan atau peluang pelaburan yang menarik.

Pelabur boleh mendapatkan pengesahan mengenai status pelesenan institusi kewangan yang terbabit dalam aktiviti pengambilan deposit yang dikawal selia oleh Bank Negara Malaysia atau individu dan syarikat yang terbabit dalam aktiviti pelaburan yang dikawal selia oleh Suruhanjaya Sekuriti masing-masing di tapak web www.bnm.gov.my dan www.sc.com.my.

Orang ramai adalah diingatkan bahawa mereka hendaklah hanya membuat deposit atau melabur dengan pihak yang dilesenkan oleh pihak berkuasa agar mereka boleh mendapat perlindungan di bawah undang-undang perbankan dan sekuriti. Pengendali tidak berlesen boleh menghilangkan diri mereka dengan meninggalkan pelabur tanpa keupayaan untuk mendapatkan semula wang pelaburan mereka atau membuat tuntutan terhadap mana-mana individu yang terbabit dengan skim tersebut.

Adalah penting orang ramai berwaspada dan bertanggungjawab dalam membuat keputusan pelaburan kerana Internet menawarkan akses mudah bagi mereka yang tidak bertanggungjawab memperdaya mangsa untuk memberikan wang mereka. Pelabur digesa untuk mendapatkan pengesahan mengenai ketulenan skim yang kononnya menawarkan pulangan atau peluang pelaburan yang lumayan yang membabitkan kadar pulangan yang melebihi pasaran dan tanpa risiko hingga yang berisiko rendah.

Sekira tidak pasti, orang ramai hendaklah mengesahkan dengan Bank Negara Malaysia, Suruhanjaya Sekuriti atau pihak berkuasa berkaitan yang lain mengenai status pelesenan syarikat tempatan dan asing sebelum mendepositkan wang mereka atau membuat apa-apa keputusan pelaburan.

Orang ramai juga dinasihatkan agar memaklumkan pihak berkuasa serta-merta sekiranya mereka bertemu dengan mana-mana tapak web, e-mel atau apa-apa maklumat yang mencurigakan di Internet yang berkaitan dengan nasihat dan khidmat pelaburan serta aktiviti pengambilan deposit. Mereka boleh menghubungi Suruhanjaya Sekuriti dan Bank Negara Malaysia di:

Jabatan Pengaduan, Suruhanjaya Sekuriti

Tel: 03-6204 8999 / 03-6204 8777
Faks: 03-6204 8991
E-mel: aduan@seccom.com.my

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

Dikeluarkan bersama oleh
Bank Negara Malaysia dan Suruhanjaya Sekuriti

INVESTOR ALERT: Suruhanjaya Sekuriti (SC) - SC to block access to illegal investment scheme websites, investors urged to terminate accounts immediately

http://www.sc.com.my/eng/html/resources/press/pr_20070531.html

Kuala Lumpur, 31 Mei 2007

Suruhanjaya Sekuriti (SC) : PERINGATAN PELABUR : SC sekat akses ke laman web skim pleaburan tidak sah, pelabur digesa tutup akaun serta merta

Suruhanjaya Sekuriti (SC) hari ini mengumumkan bahawa ia akan memulakan operasi menyekat akses kepada laman-laman web yang menawarkan skim pelaburan tidak sah kepada orang ramai di Malaysia. Operasi ini akan bermula pada 11 Jun 2007.

Semua pelabur sedia ada skim melalui Internet tersebut adalah digesa agar mengeluarkan pelaburan mereka dan menutup akaun mereka serta merta. Pelabur tidak akan boleh memasuki akaun mereka apabila akses ke laman web berkenaan disekat.

SC bekerjasama dengan Suruhanjaya Komunikasi dan Multimedia Malaysia (MCMC) dan CyberSecurities Malaysia untuk menjejak, mengenal pasti dan menyekat akses kepada laman-laman web tempatan dan asing yang mempromosikan skim penipuan pelaburan.

Langkah terkini oleh SC ini adalah rentetan daripada siri amaran berulang dan peringatan kepada pelabur mengenai skim pelaburan tidak sah. SC telah mewujudkan satu pasukan petugas dalaman dan telah memulakan kempen kesedaran pelabur yang menyeluruh mengenai skim penipuan pelaburan internet. Walaupun amaran berulang telah diberikan, masih terdapat mereka yang terus melabur dalam skim pelaburan tidak sah ini. Antara bulan April dan Mei 2007, SC telah menerima kira-kira 720 pertanyaan dan aduan berkaitan dengan skim pelaburan internet tidak sah yang mana sesetengah orang ramai melaporkan bahawa mereka telah kehilangan sejumlah wang yang banyak.

Skim pelaburan tidak sah yang dipromosikan di Internet adalah tidak dilesenkan oleh SC untuk memberikan nasihat pelaburan yang berkaitan dengan aktiviti sekuriti atau niaga hadapan atau menjalankan aktiviti pengurusan dana di Malaysia. Orang ramai adalah diingatkan bahawa mereka hendaklah hanya melabur dengan pihak yang dilesenkan oleh SC agar mendapat perlindungan yang disediakan di bawah undang-undang sekuriti.

Senarai syarikat dan individu yang dilesenkan oleh SC untuk terbabit dalam aktiviti pelaburan boleh didapati di www.sc.com.my . Laman web SC juga menyediakan senarai yang dikemas kini secara berkala syarikat dan laman web yang diketahui yang tidak diberi kuasa atau tidak diluluskan di bawah undang-undang sekuriti untuk berurusan dalam sekuriti, memberikan nasihat pelaburan dan/atau perkhidmatan pengurusan dana yang berkaitan dengan sekuriti atau niaga hadapan. Pelabur adalah dinasihatkan agar menyemak senarai tersebut sebelum melabur dengan mana-mana pihak.

SURUHANJAYA SEKURITI

Frequently Asked Questions:
"Do Not Invest in Illegal Internet Investment Schemes"

http://www.sc.com.my/eng/html/resources/press/pr_20070606.html

Kuala Lumpur, 6 Jun 2007

Suruhanjaya Sekuriti (SC) : Soalan-soalan Lazim
“Jangan Melabur dalam Skim Pelaburan Internet Tidak Sah”

Berikutan pengumuman baru-baru ini oleh Suruhanjaya Sekuriti (SC) bahawa ia akan mula menyekat akses ke laman-laman web pelaburan tidak sah dari 11 Jun 2007, SC telah menerima lebih dari 340 pertanyaan daripada orang ramai dalam masa tiga hari bekerja mengenai perkara tersebut. Sebagai panduan umum kepada orang ramai, pihak SC hari ini mengeluarkan satu set soalan lazim yang merangkumi pelbagai aspek mengenai langkah yang akan diambil untuk menyekat laman web pelaburan tidak sah.

1) Mengapa SC menyekat akses kepada laman web pelaburan tidak sah ini?

SC telah berulang kali mengeluarkan amaran kepada para pelabur mengenai risiko melabur dengan skim tidak sah dan juga secara berterusan mengingatkan orang ramai agar hanya melabur dengan individu yang berlesen supaya mendapat perlindungan yang disediakan di bawah undang-undang sekuriti. Namun begitu, walaupun adanya amaran berulang tersebut, bilangan pertanyaan dan aduan orang ramai yang meningkat menunjukkan bahawa mereka terus mengambil bahagian dalam pelaburan tidak sah sedemikian. Oleh yang demikian, SC telah mengambil langkah penguatkuasaan yang lebih tegas termasuk menghalang orang ramai daripada mengakses laman-laman pelaburan tidak sah ini.

SC akan terus mengambil semua langkah memerangi aktiviti pelaburan tidak sah ini untuk melindungi pelabur dan integriti pasaran modal Malaysia secara keseluruhannya.

2) Bagaimana SC mengetahui bahawa laman-laman web ini adalah tidak sah?

Laman-laman web pelaburan tidak sah tersebut dikesan melalui pemantauan dan penyiasatan SC, serta maklumat yang diterima daripada orang ramai.

3) Laman web manakah yang akan disekat? Mengapa SC tidak menyekat akses kepada semua laman web dalam senarai laman web yang tidak diberi kuasa?

Pada 11 Jun, SC akan mula menyekat sebilangan laman-laman web. Penyekatan laman web merupakan salah satu daripada banyak langkah yang boleh diambil dan SC akan menentukan mengikut kes langkah yang sesuai untuk diambil. Penyekatan laman web tersebut akan dilakukan secara berperingkat dan ia merupakan proses yang berterusan.

4) Jika SC telah pun mengetahui bahawa laman web tersebut adalah yang tidak diberi kuasa, mengapa ia tidak menutupnya sebelum ini dan mengambil tindakan? Mengapa laman-laman web ini dibenarkan untuk terus beroperasi?

Sebelum ini, SC telah mengadakan program pendidikan dan kesedaran di seluruh negara mengenai skim ini. Kami juga telah bekerjasama dengan pihak kuasa tempatan dan asing yang lain untuk mengeluarkan amaran dan peringatan kepada pelabur. Dalam usaha menghalang orang ramai untuk melabur dalam skim tidak sah sedemikian, satu senarai laman web yang tidak diberi kuasa disiarkan di laman web SC dan juga disebarkan kepada orang ramai.

5) Adakah ini bermaksud bahawa laman-laman web yang tidak disekat pada 11 Jun 2007 adalah diberi kuasa untuk menawarkan skim pelaburan mereka?

Laman web yang kekal dalam senarai SC selepas 11 Jun, terus dianggap tidak diberi kuasa di bawah undang-undang sekuriti untuk berurusan dalam sekuriti, memberikan nasihat pelaburan dan/atau perkhidmatan pengurusan dana yang berkaitan dengan sekuriti atau niaga hadapan. Orang ramai adalah dinasihatkan agar tidak membuat mana-mana pelaburan dengan pihak yang tidak dilesenkan oleh SC.

6) Bilakah SC akan menyelesaikan operasinya untuk menyekat laman web pelaburan tidak sah ini?

Usaha SC untuk menyekat akses kepada laman web pelaburan tidak sah ini akan dijalankan secara berterusan.

7) Sesetengah pengendali skim tersebut mendakwa bahawa laman web mereka adalah sah dan tidak dalam siasatan SC. Adakah dakwaan ini benar?

Dakwaan ini adalah palsu. SC tidak pernah memperjelaskan dengan mana-mana pengendali laman web pelaburan tidak sah sama ada mereka adalah di bawah siasatan atau tidak. Sekiranya seseorang pengendali itu berlesen, ia akan tersenarai dalam senarai pengantara berlesen yang boleh didapati di laman web SC.

8) Walaupun SC mengatakan bahawa akses kepada laman web pelaburan tidak sah tersebut akan disekat bermula 11 Jun, saya memang pun tidak boleh memasuki beberapa laman web. Mengapa begitu?

Laman-laman web yang tidak boleh diakses sebelum 11 Jun 2007, mungkin telah ditutup oleh pengendalinya.

9) Bagaimanakah saya boleh mendapatkan kembali wang saya sekiranya saya tidak boleh mengakses akaun saya untuk mengeluarkan pelaburan saya?

Orang ramai yang mempunyai pelaburan melalui pihak tidak berlesen adalah tidak diperuntukkan perlindungan di bawah undang-undang sekuriti. Inilah sebabnya SC secara berterusan mengingatkan orang ramai agar berurusan dengan pihak yang berlesen kerana mereka akan diberikan bantuan di bawah undang-undang sekuriti. Pengantara berlesen juga dikehendaki menyediakan langkah-langkah perlindungan pelabur yang merangkumi keperluan untuk menyimpan wang pelanggan dalam akaun amanah.

10) Adakah laman-laman web tersebut akan ditarik balik sekatan ke atasnya pada masa hadapan??

Tidak, laman web pelaburan tidak sah tidak akan ditarik balik sekatan ke atasnya pada masa hadapan.

11) Sekiranya laman-laman web tersebut dibuka semula, adakah ini bermakna mereka telah mengesahkan skim pelaburan mereka?

Sekiranya pihak tersebut tidak disenaraikan di dalam senarai pengantara berlesen yang boleh didapati di laman web SC, mereka adalah tidak berlesen untuk menjalankan atau mengendalikan aktiviti pelaburan melalui mana-mana laman web. Sekiranya tidak pasti, sila semak dengan SC sebelum membuat pelaburan.

12) Haruskah saya terus melabur dengan pengendali/ejen laman web pelaburan tidak sah yang boleh menghubungi saham melalui e-mel/SMS/telefon/dsb?

Sekiranya laman web tersebut telah disekat, pelabur hendaklah menghentikan pelaburan mereka serta merta. Sekiranya pihak tersebut tidak dalam senarai pengantara berlesen yang boleh didapati di laman web SC, mereka adalah tidak dilesenkan untuk menjalankan atau mengendalikan aktiviti pelaburan.

13) Adakah saya boleh mengakses laman web yang sama dari negara lain?

Anda mungkin boleh berbuat demikian kerana akses hanya disekat dari Malaysia. Bagaimanapun, adalah tidak bijak untuk terus melabur dalam skim pelaburan tidak sah ini apabila pelabur telah pun diberi amaran oleh pihak berkuasa bahawa pihak ini adalah tidak dilesenkan bagi aktiviti pelaburan sedemikian. Pelabur adalah dinasihatkan agar memeriksa status pelesenan mana-mana skim pelaburan yang mereka untuk melabur di dalamnya, sama ada dengan pihak berkuasa tempatan atau asing yang berkaitan.

14) Adakah saya melanggar mana-mana undang sekiranya saya hanya seorang pelabur dalam skim pelaburan tidak sah?

Ya, sebagai seorang pelabur dalam skim pelaburan tidak sah mungkin melanggar undang-undang kerana bersubahat dalam menyebabkan berlakunya satu kesalahan.

15) Apakah penalti atas kesalahan mempromosi atau bersubahat dalam aktiviti pelaburan tidak sah?

Seseorang yang didapati mempromosikan atau bersubahat dalam mana-mana aktiviti pelaburan tidak sah boleh didenda sehingga RM1 juta atau boleh dipenjarai bagi tempoh tidak melebihi 10 tahun, atau kedua-duanya sekali.

16) Selain menyekat laman web, apakah yang akan dilakukan oleh SC?

SC akan terus mengambil semua langkah bagi memerangi aktiviti pelaburan tidak sah termasuk mengambil tindakan penguatkuasaan terhadap pengendali dan ejen laman web pelaburan tidak sah. SC juga akan meneruskan program kesedaran pelaburnya.

SURUHANJAYA SEKURITI

SC blocks six illegal investment websites, more to come - Public reminded to be wary of Internet investment scams

http://www.sc.com.my/eng/html/resources/press/pr_20070612.html

Kuala Lumpur, 12 June 2007

Suruhanjaya Sekuriti (SC) : SC sekat enam laman web pelaburan tidak sah, banyak lagi akan menyusul – Orang ramai diingatkan agar berhati-hati terhadap skim penipuan pelaburan Internet

Suruhanjaya Sekuriti (SC) dengan kerjasama Suruhanjaya Komunikasi dan Multimedia Malaysia (MCMC) dan CyberSecurity Malaysia (sebelum ini dikenali sebagai NISER) hari ini menyekat akses kepada enam laman web yang menawarkan skim pelaburan tidak sah kepada orang ramai di Malaysia. Ini adalah susulan peringatannya kepada pelabur pada 31 Mei mengenai tindakan ini.

Langkah untuk menyekat akses ke laman web pelaburan tidak sah tersebut akan dilaksanakan secara berperingkat dan merupakan proses berterusan, dan lebih laman web akan disekat dalam beberapa bulan akan datang ketika SC meneruskan siasatannya.

Enam laman web tersebut yang telah disekat ialah:

• www.abbfund.com / www.abfund.us

• www.cfdventure.com

• www.swedenfund.com

• www.uebond.com

• www.esuissefund.com / www.efmf.com.pa

• www.ecashfinance.com

SC akan terus bekerja sama dengan MCMC dan CyberSecurity Malaysia untuk menjejak, mengenal pasti dan menyekat akses kepada laman-laman web yang mempromosikan skim penipuan pelaburan. Ia akan mengambil semua langkah untuk memerangi aktiviti pelaburan tidak sah termasuk mengambil tindakan penguatkuasaan terhadap pengendali dan ejen laman web pelaburan tidak sah tersebut.

Antara 1 Jun 2007 dan 11 Jun 2007, SC telah menerima hampir 700 pertanyaan berkaitan skim pelaburan Internet tidak sah dan sesetengah orang ramai telah menyatakan bahawa mereka telah kehilangan sejumlah wang yang besar. Orang ramai adalah dinasihatkan agar merujuk kepada Soalan-Soalan Lazim: Jangan Melabur Dalam Skim Pelaburan Internet Tidak Sah” yang boleh didapati di www.sc.com.my.

Pelabur yang masih mengambil bahagian dalam skim pelaburan tidak sah tersebut melalui Internet adalah diingatkan agar mengeluarkan pelabur mereka dan menutup akaun mereka serta merta. Pelabur tidak akan boleh memasuki akaun mereka apabila akses ke laman-laman web tersebut disekat.

Laman web SC menyiarkan senarai tiada had syarikat dan laman web yang dikemas kini secara berkala yang tidak diberi kuasa dan yang tidak diluluskan di bawah undang-undang sekuriti untuk berurusan dalam sekuriti, memberikan nasihat pelaburan dan/atau perkhidmatan pengurusan dana yang berkaitan dengan sekuriti atau niaga hadapan.

Orang ramai adalah diingatkan bahawa mereka hendaklah hanya melabur dengan pihak yang berlesen dengan SC agar mendapat perlindungan yang disediakan di bawah undang-undang sekuriti. Senarai syarikat dan individu yang dilesenkan oleh SC untuk berurusan dalam aktiviti pelaburan juga boleh didapati di laman web SC.

SURUHANJAYA SEKURITI

Bank Negara Malaysia and the Securities Commission investigate AB Fund for illegal internet investment activities

http://www.sc.com.my/eng/html/resources/press/pr_20070612_2.html

Kuala Lumpur, 12 June 2007

Suruhanjaya Sekuriti (SC) : Bank Negara Malaysia dan Suruhanjaya Sekuriti siasat AB Fund kerana aktiviti pelaburan internet tidak sah

Bank Negara Malaysia dan Suruhanjaya Sekuriti siasat AB Fund kerana aktiviti pelaburan internet tidak sah

Bank Negara Malaysia dalam satu operasi bersama dengan Suruhanjaya Sekuriti dan Polis Diraja Malaysia kelmarin, 11 Jun 2007, telah menjalankan satu serbuan ke atas AB Fund kerana menjalankan aktiviti pengambilan deposit disyaki dan pelaburan tidak sah melalui laman webnya www.abfund.us dan www.abfundtrader.biz .

Bank Negara Malaysia sedang menyiasat AB Fund kerana aktiviti pengambilan deposit tidak sah yang disyaki dan aktiviti pengubahan wang haram, yang mana kedua-duanya merupakan kesalahan masing-masing di bawah subseksyen 25(1) Akta Institusi Perbankan dan Kewangan 1989 (BAFIA) dan subseksyen 4(1) Akta Pencegahan Pengubahan Wang Haram dan Pencegahan Pembiayaan Keganasan 2001 (AMLA).

AB Fund juga tidak dilesenkan oleh Suruhanjaya Sekuriti untuk memberikan nasihat pelaburan yang berkaitan dengan aktiviti sekuriti atau niaga hadapan dan juga tidak dilesenkan untuk menjalankan aktiviti pengurusan dana di Malaysia, seperti yang dinyatakan masing-masing di bawah Seksyen 14 dan 15A Akta Perindustrian Sekuriti 1983 (SIA) dan Seksyen 16A Akta Perindustrian Niaga Hadapan 1993 (FIA).

Jika sabit kesalahan, pengendali aktiviti pengambilan deposit tidak sah boleh dihukum penjara sehingga 10 tahun atau denda sehingga RM10 juta, atau kedua-duanya.

Seseorang yang disabitkan atas kesalahan aktiviti pengubahan wang haram boleh didenda sehingga RM5 juta atau penjara sehingga lima tahun, atau kedua-duanya.

Mana-mana individu yang disabitkan kesalahan kerana memberikan nasihat pelaburan berkaitan aktiviti sekuriti atau niaga hadapan tanpa lesen menghadapi hukuman denda sehingga RM1 juta atau penjara tidak melebihi 10 tahun, atau kedua-duanya.

Bank Negara Malaysia dan Suruhanjaya Sekuriti akan mengambil semua langkah terhadap aktiviti pelaburan tidak sah termasuk mengambil tindakan penguatkuasaan terhadap pengendali dan ejen laman web pelaburan tidak sah.

Bagi melindungi kepentingan mereka, orang ramai adalah diingatkan agar hanya meletakkan deposit dan melabur dengan pihak yang dilesenkan oleh pihak berkuasa supaya mereka diperuntukkan perlindungan di bawah undang-undang perbankan dan sekuriti negara. Senarai semua pihak yang berlesen boleh didapati di laman web Suruhanjaya Sekuriti dan Bank Negara Malaysia masing-masing di www.sc.com.my dan www.bnm.gov.my.

Bank Negara Malaysia dan Suruhanjaya Sekuriti menggesa orang ramai agar berhati-hati apabila melabur dengan syarikat tempatan atau asing yang menawarkan peluang pelaburan. Orang ramai adalah dinasihatkan agar tidak terpedaya dengan pihak yang tidak bertanggungjawab yang menjanjikan pelabur dengan aktiviti pelaburan yang kononnya mempunyai pulangan lumayan.

Orang ramai juga dinasihatkan agar memaklumkan pihak berkuasa dengan segera mengenai laman web yang disyaki, e-mel atau maklumat dalam Internet yang berkaitan dengan aktiviti pengambilan deposit dan nasihat dan khidmat pelaburan. Mereka boleh menghubungi Bank Negara Malaysia dan Suruhanjaya Sekuriti di:

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

Jabatan Pengaduan, Suruhanjaya Sekuriti
Tel: 03-6204 8999 / 03-6204 8777
Faks: 03-6204 8991
E-mel: aduan@seccom.com.my

BANK NEGARA MALAYSIA DAN SURUHANJAYA SEKURITI

Two more illegal investment websites blocked, SC continues investigations

http://www.sc.com.my/eng/html/resources/press/pr_20070622.html

Kuala Lumpur, 22 Jun 2007

Suruhanjaya Sekuriti (SC) : Dua lagi laman web pelaburan tidak sah disekat, SC terus menyiasat

Suruhanjaya Sekuriti (SC), bersama dengan Suruhanjaya Komunikasi dan Multimedia Malaysia dan CyberSecurity Malaysia (dahulu dikenali sebagai NISER), telah menyekat akses terhadap dua lagi laman web yang menawarkan skim pelaburan tidak sah kepada orang awam di Malaysia.

Ekoran daripada peringatannya kepada pelabur pada 31 Mei lalu mengenai tindakan tersebut dan dengan tindakannya yang terbaru ini, SC telah menyekat lapan laman web. Tindakan menyekat akses terhadap laman web tidak sah ini adalah merupakan tindakan yang berterusan, dengan banyak lagi laman web akan disekat pada masa terdekat berikutan siasatan berterusan yang dijalankan oleh SC.

Dua laman web yang disekat itu ialah:

SC akan mengambil semua langkah untuk memerangi penipuan pelaburan termasuk tindakan penguatkuasaan yang bersesuaian terhadap pengusaha dan ejen laman web pelaburan tidak sah.

Pelabur yang terus menyertai pelaburan sebegini diingatkan supaya menarik keluar pelaburan mereka kerana mereka tidak akan boleh memasuki apabila akses ke laman-laman web tersebut disekat.

Orang ramai juga dinasihatkan supaya merujuk kepada “Soalan-soalan Lazim: Jangan Melabur Dalam Pelaburan Internet Tidak Sah”

SURUHANJAYA SEKURITI

Two more investment scam websites blocked, SC obtains international Mareva injunction against Swisscash

http://www.sc.com.my/eng/html/resources/press/pr_20070710bm.html

Kuala Lumpur , 10 July 2007

Suruhanjaya Sekuriti (SC) : Dua lagi laman web skim penipuan pelaburan disekat, SC peroleh injunksi antarabangsa Mareva terhadap Swisscash

Suruhanjaya Sekuriti (SC), dengan kerjasama Suruhanjaya Komunikasi dan Multimedia Malaysia dan CyberSecurity Malaysia (sebelum ini dikenali sebagai NISER), telah menyekat akses kepada dua lagi laman web yang menawarkan skim pelaburan tidak sah kepada orang ramai di Malaysia.

Dua laman web yang disekat tersebut ialah:

Dengan langkah terkini ini, sejumlah 10 laman web telah disekat setakat ini. Langkah ini merupakan proses berterusan, dan lebih banyak lagi laman web akan disekat apabila SC meneruskan siasatannya.

Pada masa yang sama, SC memberi amaran bahawa tindakan akan diambil terhadap laman web `pendua’ yang diwujudkan oleh pengendali skim berikutan penyekatan akses ke laman web utama mereka. Oleh itu, pelabur yang masih melibatkan diri dalam skim pelaburan internet tidak sah melalui laman web `pendua’ ini adalah dinasihatkan agar mengeluarkan pelaburan mereka secepat mungkin. Pelabur tidak akan boleh mengakses akaun mereka apabila laman-laman web ini disekat.

Sementara itu, dalam satu pencapaian penting berkaitan tindakan penguatkuasaan terhadap skim penipuan pelaburan, pada 21 Jun 2007 lalu, SC telah memperoleh injunksi antarabangsa Mareva (Mareva) terhadap mereka yang terlibat dalam skim pelaburan internet Swisscash, yang menghalang mereka daripada menjual harta mereka di dalam dan di luar Malaysia.

Mareva yang dipohon oleh SC adalah berikutan satu tindakan guaman sivil terhadap defendan bernama Albert Lee Kee Sien, Kelvin Choo Mun Hoe, Amir bin Hassan, Dynamic Revolution Sdn Bhd, Swiss Mutual Fund (1948) S.A., SMF International Limited dan SMF (1948) International Limited.

Mareva, yang boleh dirujuk di sini (pdf - 418KB), menyekat dan menghalang defendan daripada:

Menjalankan perniagaan Swisscash,
Mensasarkan, mempelawa dan/atau mengambil dana daripada orang ramai bagi pelaburan dalam Swisscash atau mana-mana skim pelaburan internet yang lain, dan
Menjadi hos atau mengendalikan laman web atau mengendalikan laman web lain yang mempelawa pelaburan bagi Swisscash atau skim pelaburan internet yang lain.

Mareva juga menghendaki defendan menzahirkan maklumat yang berkaitan dengan semua asset mereka di dalam dan di luar Malaysia, syarikat yang mereka tubuhkan dan akaun bank yang melaluinya mereka beroperasi.

SC memperoleh Mareva lanjutan daripada siasatannya ke atas skim di bawah Akta Perindustrian Sekuriti 1983 dan Akta Pencegahan Pengubahan Wang Haram dan Pembiayaan Keganasan 2001.

SC akan terus mengambil semua langkah untuk memerangi skim penipuan pelaburan termasuk mengambil tindakan penguatkuasaan yang sesuai terhadap pengendali dan ejen laman web pelaburan tidak sah.

Orang ramai adalah diingatkan agar hanya melabur dengan pihak yang dilesenkan oleh SC agar diperuntukkan perlindungan disediakan di bawah undang-undang sekuriti. Senarai syarikat dan individu yang dilesenkan oleh SC untuk terlibat aktiviti pelaburan boleh didapati di laman web SC.

Orang ramai juga dinasihatkan agar merujuk kepada “Soalan Lazim: Jangan Melabur dalam Skim Pelaburan Internet Tidak Sah” yang boleh didapati di sini.

SURUHANJAYA SEKURITI

SC blocks new Swisscash website— Remind investors of the need for continued vigilance

http://www.sc.com.my/eng/html/resources/press/pr_20070913.html

Kuala Lumpur, 13 September 2007

Suruhanjaya Sekuriti (SC) : SC sekat laman web baru Swisscash— Mengingatkan pelabur agar sentiasa berhati-hati

Sebagai sebahagian daripada usaha berterusannya untuk membanteras skim pelaburan tidak sah, Suruhanjaya Sekuriti (SC), bersama Suruhanjaya Komunikasi dan Multimedia Malaysia dan CyberSecurity Malaysia (sebelum ini dikenali sebagai NISER), telah menyekat akses kepada laman web Swisscash baru yang menawarkan skim pelaburan tidak sah yang dipromosikan oleh Swiss Mutual Fund.

Laman web baru tersebut, www.swisscashguide.com, muncul baru-baru ini di Internet di tengah-tengah usaha proaktif dan berterusan SC untuk menyekat laman web pelaburan tidak sah sedemikian.

Tindakan terbaru ini merupakan sekatan keempat membabitkan laman web yang berkaitan dengan Swisscash. Pada awal bulan Jun lalu, SC telah menyekat tiga laman web yang serupa iaitu www.swisscash.net, www.swisscash.biz dan www.swissmutualfund.biz.

Para pelabur diingatkan sekali lagi bahawa SC tidak memberikan lesen kepada sama ada Swiss Mutual Fund ataupun Swisscash. Malah, aktiviti Swiss Mutual Fund/Swisscash telah diisytiharkan sebagai tidak sah di beberapa negara lain seperti Jamaica dan China.

Orang ramai juga digesa supaya tidak mudah tertipu dengan pengusaha skim dan ejen mereka yang menjanjikan bahawa pulangan akan dibayar kepada pelabur melalui SMS atau surat, atau setelah laman web mereka tidak disekat lagi.

SC akan terus mengambil semua langkah untuk memerangi skim penipuan pelaburan termasuk menyekat akses kepada lebih banyak laman web, dan mengambil tindakan penguatkuasaan yang sepatutnya terhadap pengusaha dan ejen mereka.

Dalam pada itu, dalam satu kes sivil yang difailkan oleh SC terhadap individu di belakang Swisscash, mahkamah menetapkan 24 September 2007 untuk mendengar injunksi inter parte Mareva bersama-sama dengan satu permohonan yang difailkan oleh SC bagi mendapatkan perintah mengarahkan salah seorang defendan, Amir Hassan, untuk memindahkan semula wangnya di luar negara ke Malaysia.

SC pada 21 Jun 2007 memperoleh satu injunksi antarabangsa Mareva terhadap individu yang terbabit dalam skim penipuan pelaburan Swisscash, menghalang mereka daripada melupuskan aset mereka di dalam dan di luar Malaysia. Mareva menghendaki defendan menzahirkan maklumat yang berkaitan dengan semua aset sama ada di dalam atau di luar Malaysia, syarikat-syarikat yang telah mereka tubuhkan, dan akaun bank yang mereka uruskan.

Defendan lain dalam saman sivil ini ialah Albert Lee Kee Sien, Kelvin Choo Mun Hoe, Dynamic Revolution Sdn Bhd, Swiss Mutual Fund (1948) S.A., SMF International Limited dan SMF (1948) International Limited.

SURUHANJAYA SEKURITI

RM35 million Swisscash monies held overseas ordered to be transferred back to Malaysia

http://www.sc.com.my/eng/html/resources/press/pr_20070927a.html

Kuala Lumpur, 27 September 2007

Suruhanjaya Sekuriti (SC) : RM35 juta wang Swisscash di luar negara diperintahkan supaya dipindahkan semula ke Malaysia

Suruhanjaya Sekuriti (SC) mencapai kejayaan besar dalam kes penguatkuasaan sivilnya terhadap skim pelaburan Internet Swisscash apabila memperoleh Perintah Mahkamah yang mengarahkan salah seorang daripada defendan, Amir Hassan, supaya memindahkan semula ke Malaysia semua wang Swisscash yang dipegang dalam beberapa akaun bank di luar negara dalam masa tujuh hari.

Kira-kira RM35 juta pada masa ini disimpan dalam enam akaun bank di Hong Kong dan lapan akaun bank di Singapura. Memandangkan Swisscash merupakan satu skim penipuan alam luas yang beroperasi di alam Internet tanpa sempadan, SC bekerjasama rapat dengan pengawal-pengawal selia dari tujuh negara lain bagi memerangi aktiviti tidak sah ini. Kerjasama merentasi pelbagai bidang kuasa ini telah membawa kepada penemuan maklumat berharga yang memudahcarakan siasatan.

Sebaik sahaja dipindahkan ke Malaysia, wang tersebut tertakluk di bawah perintah pembekuan antarabangsa Mareva sementara menunggu keputusan prosiding sivil yang difailkan oleh SC awal tahun ini terhadap Amir Hassan, Albert Lee Kee Sien, Kelvin Choo Mun Hoe, Dynamic Revolution Sdn Bhd, Swiss Mutual Fund (1948) S.A., SMF International Limited dan SMF (1948) International Limited.

Pencapaian dalam prosiding sivil SC ini memastikan bahawa wang Swisscash tersimpan dengan selamat, dan berada dalam bidang kuasa mahkamah Malaysia supaya wang tersebut tertakluk kepada sebarang perintah yang dibuat dalam prosiding itu.

Para pelabur sekali lagi diingatkan bahawa kedua-dua Swiss Mutual Fund dan Swisscash tidak dilesenkan oleh SC. Setakat ini, SC telah menyekat empat laman web yang berkaitan dengan Swisscash iaitu www.swisscash.net, www.swisscash.biz, www.swissmutualfund.biz dan www.swisscashguide.com.

SC akan terus mengambil langkah untuk memerangi penipuan pelaburan termasuk menyekat akses kepada lebih banyak laman web, dan mengambil tindakan penguatkuasaan yang bersesuaian terhadap pengusaha dan ejennya.

SURUHANJAYA SEKURITI

PRESS RELEASE

Kuala Lumpur, 7 November 2007

SECURITIES COMMISSION (SC) : In the Swisscash Internet investment scam case, the SC obtained a worldwide Mareva injunction to prevent the disposal of assets by the defendants and also secured a Court Order to direct one of the defendants, Amir Hassan, to transfer RM35 million of Swisscash monies held in bank accounts overseas back to Malaysia.

SECURITIES COMMISSION

http://www.sc.com.my/eng/html/resources/press/pr_20071107.html

Suruhanjaya Sekuriti (SC) : Dalam kes penipuan pelaburan Internet Swisscash, SC mendapat injunksi antarabangsa Mareva bagi menghalang pelupusan aset oleh defendan dan juga memperoleh Perintah Mahkamah untuk mengarahkan salah seorang daripada defendan, Amir Hassan, memindahkan semula ke Malaysia, sejumlah RM35 juta wang Swisscash yang disimpan dalam beberapa akaun bank di luar negara.

SURUHANJAYA SEKURITI

http://www.sc.com.my/bm/html/tpkpengetahuan/pressbm/pr_20071107bm.html

Swisscash News

2007-11-04T21:00:00.000-08:00

Who is : Swisscashguide.com

http://whois.domaintools.com/swisscashguide.com

DomainTools Blog: NameMedia files for IPO - Posted 9 hours ago - 2 comments

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Whois Record for Swisscashguide.com
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Front Page Information
Website Title: SwissCash Financial Facility
Title Relevancy 100%
AboutUs: Wiki article on Swisscashguide.com
SEO Score: 76%
Terms: 998 (Unique: 414, Linked: 2)
Images: 15 (Alt tags missing: 15)
Links: 1 (Internal: 0, Outbound: 0)
iFrames: 2 ( Parts of page not indexable by most search engines. )
Indexed Data
Visitors by Country:
Iran Iran 29.9% Singapore Singapore 16.7%
Indonesia Indonesia 14.9% India India 7.6%
Thailand Thailand 5.3% Taiwan Taiwan 4.7%
Visitors by City: 1) Tehran, IR 17.8% 2) Singapore, SG 16.7%
3) Jakarta, ID 6.3%
Alexa Trend/Rank: #100,052 The lower the rank the better. 30,441 ranks over the last three months.
Compete Rank: #656,479 with 1,528 U.S. visitors per month
Quantcast Rank: #723,180
Registry Data
ICANN Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Created: 2007-08-20
Expires : 2008-08-20
Registrar Status: clientTransferProhibited
Name Server: NS1.KENSOFT.NET
Name Server: NS2.KENSOFT.NET
Whois Server: whois.melbourneit.com
Server Data
Server Type: Microsoft-IIS/6.0
IP Address: 66.232.22.18 [Whois] [Reverse-Ip] [Ping] [DNS Lookup] [Traceroute]
IP Location United States - New York - New York - Webhosting.net Inc
Response Code: 200
Blacklist Status: Clear
Domain Status: Registered And Active Website
DomainTools Exclusive
IP History: 1 change on 2 unique name servers over 0 years.
Whois History: 70 records have been archived since 2007-08-20
Reverse IP: 677 other sites hosted on this server.
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Whois Record

Domain Name......... swisscashguide.com
Creation Date......... 2007-08-20
Registration Date.... 2007-08-20
Expiry Date............ 2008-08-20
Organisation Name.... Joseph Varentoze
Organisation Address. 125 Rampart Way
Organisation Address.
Organisation Address. Denver
Organisation Address. 80230
Organisation Address. NONE
Organisation Address. HONG KONG

Admin Name........... Joseph Varentoze
Admin Address........ 125 Rampart Way
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Admin Address........ Denver
Admin Address........ 80230
Admin Address........ NONE
Admin Address........ HONG KONG
Admin Email............ Whois Privacy and Spam Prevention by DomainTools.com
Admin Phone.......... +1.2123865570
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Tech Name............ - Yahoo! Security Lock
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Tech Address......... CA
Tech Address......... UNITED STATES
Tech Email............. Whois Privacy and Spam Prevention by DomainTools.com
Tech Phone........... +1.6198813096
Tech Fax..............
Name Server.......... ns1.kensoft.net
Name Server.......... ns2.kensoft.net

Who is Suntraders.com

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Website Title: Sun Traders Mutual Funds
Title Relevancy 0%
AboutUs: Wiki article on Suntraders.com
SEO Score: 41%
Terms: 0 (Unique: 0, Linked: 0)
Images: 5 (Alt tags missing: 5)
Links: 0 (Internal: 0, Outbound: 0)
Indexed Data
Alexa Trend/Rank: #308,940 The lower the rank the better. 4,847,949 ranks over the last three months.
Registry Data
ICANN Registrar: REGISTRATION TECHNOLOGIES, INC.
Created: 2006-12-06
Expires : 2008-12-06
Registrar Status: clientTransferProhibited
Name Server: DNS3.HIVELOCITY.NET
Name Server: DNS4.HIVELOCITY.NET
Whois Server: whois.registrationtek.com
Server Data
Server Type: Microsoft-IIS/6.0
IP Address: 206.51.237.69 [Whois] [Reverse-Ip] [Ping] [DNS Lookup] [Traceroute]
IP Location United States - Florida - Tampa - Noc4hosts Inc
Response Code: 200
Blacklist Status: Clear
Domain Status: Registered And Active Website
DomainTools Exclusive
Registrant Search: "RegTek Whois Envoy" owns about 4,771 other domains New!
Registrar History: 3 registrars with 2 drops.
IP History: 10 changes on 8 unique name servers over 2 years.
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Created: 2006-12-06
Expires: 2008-12-06

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Registrant:

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Who is : Swissmutualfund.biz

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Website Title: None given.
AboutUs: Wiki article on Swissmutualfund.biz
Related Sites: swismutualfund.biz
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Alexa Trend/Rank: #709,996 The lower the rank the better. 148,639 ranks over the last three months.
Quantcast Rank: #474,613
Wikipedia: Listed on 2 pages
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Created: 2005-06-12
Expires : 2011-06-11
Whois Server: whois.biz
Server Data
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Domain Status: On-hold (generic)
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Domain Name: SWISSMUTUALFUND.BIZ
Domain ID: D10060781-BIZ
Sponsoring Registrar: DIRECT INFORMATION PVT LTD DBA
PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Domain Status: clientDeleteProhibited
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: inactive
Registrant ID: PP-SP-001
Registrant Name: Domain Admin
Registrant Organization: PrivacyProtect.org
Registrant Address1: P.O. Box 97
Registrant Address2: All Postal Mails Rejected, visit
Privacyprotect.org
Registrant City: Moergestel
Registrant Postal Code: 5066 ZH
Registrant Country: Netherlands
Registrant Country Code: NL
Registrant Phone Number: +45.36946676
Registrant Email: Whois Privacy and Spam Prevention by DomainTools.com
Administrative Contact ID: PP-SP-001
Administrative Contact Name: Domain Admin
Administrative Contact Organization: PrivacyProtect.org
Administrative Contact Address1: P.O. Box 97
Administrative Contact Address2: All Postal Mails Rejected, visit
Privacyprotect.org
Administrative Contact City: Moergestel
Administrative Contact Postal Code: 5066 ZH
Administrative Contact Country: Netherlands
Administrative Contact Country Code: NL
Administrative Contact Phone Number: +45.36946676
Administrative Contact Email: Whois Privacy and Spam Prevention by DomainTools.com
Billing Contact ID: PP-SP-001
Billing Contact Name: Domain Admin
Billing Contact Organization: PrivacyProtect.org
Billing Contact Address1: P.O. Box 97
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Billing Contact City: Moergestel
Billing Contact Postal Code: 5066 ZH
Billing Contact Country: Netherlands
Billing Contact Country Code: NL
Billing Contact Phone Number: +45.36946676
Billing Contact Email: Whois Privacy and Spam Prevention by DomainTools.com
Technical Contact ID: PP-SP-001
Technical Contact Name: Domain Admin
Technical Contact Organization: PrivacyProtect.org
Technical Contact Address1: P.O. Box 97
Technical Contact Address2: All Postal Mails Rejected, visit
Privacyprotect.org
Technical Contact City: Moergestel
Technical Contact Postal Code: 5066 ZH
Technical Contact Country: Netherlands
Technical Contact Country Code: NL
Technical Contact Phone Number: +45.36946676
Technical Contact Email: Whois Privacy and Spam Prevention by DomainTools.com
Created by Registrar: ENOM, INC.
Last Updated by Registrar: DIRECT INFORMATION PVT LTD DBA
PUBLICDOMAINREGISTRY.COM
Last Transferred Date: Wed Jun 21 16:05:37 GMT 2006
Domain Registration Date: Sun Jun 12 06:16:23 GMT 2005
Domain Expiration Date: Sat Jun 11 23:59:59 GMT 2011
Domain Last Updated Date: Sat Aug 18 05:43:50 GMT 2007

ARCHIVES - 4U

Swiss News

Date : Sun, 23 Aug 2007 05:14:42 -0700 (PDT)

Subject ENJOY-------------READ CAREFULLY---------BE HAPPY.-------OFFICIAL NEWS.

60 Years Of Trademark, Reputation And Stability 1) SwissCash, the online Financial Facility is a business sector of Swiss Mutual Fund (SMF), established since 1948, nearly 60 years of Investment trademark and reputation. Managing US10 billions and >1000 Financial Products, it is very stable. Its Main Aim Is To Help 2) SMF is doing business offline nearly 60 years, helping corporate level to achieve their unique financial goals before SMF launched SwissCash for global investors with aims to make ordinary individuals like us(small investors) to the road of Financial Freedom. The main aim is to help educating people on how to get Rich and financially independent, otherwise, it would stay at corporate level as it is faster and easier to service compare to individual personnel It Has Commitment 3) Mr Michael Mansfieldâ€™s new appointment as SwissCashâ€™s Chief Financial Officer in March 2005 is seen as an absolute commitment of SMF to see to the mission and vision of SwissCash by year 2010. It Has Projection And Target 4) SwissCash was launched in April 2005 with planning and projection from initial plan of 10% to 25%. It has projection from year 2005 to 2010 with a target of US3 billions. We are just half way succeeding to our target and will continue on and on. It Is A Branding Year 5) This year 2007 is branding year for Swiss Cash. A branding company has to take precautious of being a reputable and creditable company. It Pays On Time 6) For the pass 21/2 years Swiss Cash has never missed out on any payment. It Is A Profiting Company 7) It is a profit making company. If it doesnâ€™t, a well managed company like SMF would have reduced the return percentage to eg 10% instead of increasing to 25%. It Collected US113,000,000 And Stays On 8) If it is a scamming company, it would have run away when it collected US113 millions at 2005. Many had joined scamming programs and didnâ€™t last for 6th months. It Choose To Keep Its Name And Stay On 9) If it is a scamming company, it would have gone away after Malaysia issue. â€™s Why would they continue to stay in the market? It Has Positive Account 10) We understand the peopleâ€™s power, the power of duplication; it is either crazily huge or crazily negative account. So if one company fails to earn money, it would have only lasted for a few months. Swiss Cash program has already 2 years+ managed by a 60 years old expert company showing it has positive accounts. Weâ€™ll Be Rich 11) 1 degree engineering holder has contacted 3 fortune tellers and 2 medical doctors also did have fortune tellers telling them that they will be very rich! We know very well that we are not becoming rich from other job, we know it is Swiss Cash that makes us rich. Its Business Is Still Booming 12) The team business booms from US1 millions to US11 millions in 5 months. Presently, investors still have cash ready to rush in. It Is Double Rich 13) Cash note is a single currency, epoints represent all currency. The company collects cash and reflect epoints. Donâ€™t you think company is super rich with double cash and value? It Has Invested US100,000,000 14) Company invested US100 of millions into the back office, we are here to continue earning from the great system? PDA, TAP, sms, ticketing, securitiesâ€¦.. Many of the technologies are only found in this company. The Booming Business Caused Traffic Jam 15) The company has booming, crazy investment volume such that the server is stretch to the maximum. On Friday 17th August 2007, the investment system is jammed and for security reasons, the system needs a complete overhaul. It Continues To Improve On Its system 16) We have a new function of â€œUser Nameâ€ to prevent hacker from miss used our ID. The URL â€œcover upâ€ security is still on going. We are adding 2 new servers. It Continues To Pay 17) One of the downline got her OMT US2500 from our manual submission. Even there is a long queue of OMT, we face one case of 3 months, and the amount is still send back to the same person, means the company doesnâ€™t owe anyone any money. It Attract Many Hackers As It Has Lots Of Money 18) Swiss Cash is attracting a lot of the hackers and imitation of similar website because they know there are lots of money in SwissCashâ€™s accounts. It Has Professional Knowledge In Managing Fund 19) SwissCash has high integrity and professionalism in managing investorâ€™s fund. Thereâ€™s none other online investment program with such credibility. It Has Tight Securities To Protect Us 20) With multiple level of security measures (12 of the securities gates) implemented over the period of 2+ years in operation have proven SwissCash is committed to protect investorâ€™s money. We Found It Is The Worldâ€™s Best Opportunity 21) SwissCash â€“ the BEST online financial facility that ultimately helps leverage your money and make it work for you harder than you work for it. Global Computer System. Please be patience. Human being will get sick so does computer that handles global sales and currencies. You choose to be a spectator and watch? Or be a participant and reap the rewards? NEVER TOO LATE to Achieve Your Financial Freedom with SWISSCASH !! You will never believe what you will get in SWISSCASH till you're in it!! Nothing Compare itself to Swiss Cash on Earthâ€¦ From: : admin@sip25.com "www.sip25.com"

Date : 27/7/2007 Subject : Removal of Email Information Content : Dear Valued Investors, Due to overwhelming number of complaints received with regards to email spamming by irresponsible investors, the management has decided to remove the email information from SFP Analysis effective July 27th 2007. Thank you Best regards, SwissCash Technical Department. We are here to serve you better !

Date : 7/7/2007 1:30:43 PM Subject : Warning- Verification of Personal Information Swisscash has repeatedly mentioned to members that we had never and will never ask for verification through email or any external link. This is the general practice of all legitimate business such as Banks and Mutual Funds. We advise members never to proceed with any such attempt, even though the link or wording might seem secured or sounds very SwissCash alike. Thank You. Best regards, SwissCash Technical Department. We are here to serve you better !

Date : 7/4/2007 10:15:40 AM Subject : SwissCash 2007 – Lompatan Jauh Ke Depan “NEW YORK, 27 Juni, 2007 — Dengan menguatnya ekonomi global, kekayaan individu dengan nilai-net-tinggi (HNWI - Individu dengan kekayaan bersih setidaknya U.S. $1 juta, di luar tempat tinggal utama dan konsumsi) di dunia meningkat 11,4 persen menjadi US$37,2 trilyun pada 2006, menurut Laporan Kekayaan Dunia tahunan ke-11, yang diterbitkan hari ini oleh Merrill Lynch (NYSE: MER) dan Capgemini. Jumlah HNWI (Individu dengan kekayaan bersih setidaknya U.S. $1 juta, di luar tempat tinggal utama dan konsumsi) di dunia meningkat 8,3 persen pada 2006 menjadi 9,5 juta dan individu dengan nilai-net-ultra-tinggi (Ultra-HNWI - Individu dengan kekayaan bersih setidaknya U.S. $30 juta, di luar tempat tinggal utama dan konsumsi) bertambah 11,3 persen menjadi 94.970.” Rekan-rekan Konsultan, Perencana Keuangan dan Investor, apakah Anda termasuk HNWI?atau Ultra-HNWI? Jika Anda termasuk salah satunya, selamat untuk Anda. Jika tidak, silakan direnungkan sendiri. Dunia terus bergerak saat kita tidur, bersantai dan bekerja. Sejak diciptakan dunia tidak pernah berhenti berubah, dari timur ke barat, utara ke selatan. Dengan bantuan Teknologi Informasi dan Infrastruktur Telekomunikasi, setiap detik orang-orang di seluruh penjuru bumi berubah dan meningkatkan daya saing dan kekayan mereka. Apakah Anda salah satunya? Apakah Anda ikut bermain atau Anda masih menjadi penonton? Mari kita renungkan SwissCash. Lebih dari dua tahun lalu, kami memulai platform finansial ini; dengan fokus di Asia, Eropa dan Amerika Latin. Saat ini kami memiliki konsultan, perencana dan investor di lebih dari 200 negara di dunia. Dana yang kami kelola telah berkembang menjadi milyaran dollar. Dari SIP15300, kami telah meningkat menjadi SIP25. Kami telah meluncurkan EMF?yang sangat sukses dan produk terbaru kami ACF benar-benar cemerlang. Kami terus-menerus menghadapi masalah di beberapa negara berkembang, kami mencoba untuk memecahkannya, sebagian berhasil dan yang lain masih dalam proses tetapi kami bergerak maju dan terus berkembang. Saya ingin mengingatkan bahwa platform finansial ini adalah merek yang benar-benar global tanpa batas apa pun kecuali Anda sendiri. Mohon direnungkan apakah Anda sudah atau ingin menjadi HNWI?atau Ultra-HNWI. Apakah Anda termasuk 9,5 juta orang Top atau 94.970 orang Top di dunia? Apa rencana tindakan Anda berikutnya? Kapan Anda akan menjalankan rencana Anda? Di mana dan siapa pasar sasaran Anda? Bagaimana Anda akan mencapai tujuan finansial Anda? Mengapa Anda melakukan semua itu, untuk Anda sendiri, dana pensiun Anda, untuk keluarga Anda atau kepuasan pribadi? Kemakmuran seperti apa yang Anda ingin bangun bersama SwissCash? Maafkan saya telah menjejalkan semua angka dan fakta ini ke benak Anda. Tujuan saya adalah mengingatkan Anda bahwa hidup adalah perjalanan yang tak pernah berakhir. Tujuan, sasaran dan visi baru perlu disusun, dipantau dan dikaji ulang dari waktu ke waktu. Buatlah resolusi baru untuk berkembang bersama SwissCash. Dalam beberapa bulan mendatang SwissCash akan memasuki tahap penyusunan ulang merek dan peluncuran produk finansial baru yang akan semakin menguatkan citra kami sebagai platform finansial global. Saya ingin Anda mulai mempersiapkannya. Saya ingin Anda menjadi bagian darinya. Saya ingin Anda merasa bergairah sejak saat ini. Saya ingin Anda menjadi duta kami yang terbesar. Saya ingin Anda bangga membangun kemakmuran dalam SwissCash. Ingatlah bahwa perjalanan ribuan kilometer dimulai dari satu langkah kecil. Michael Mansfield Direktur Keuangan, SwissCash International – Juli 2007

Date : June 15th 2007 Subject : Important Update - Dear Valued Investors, The management has decided with immediate effect not to allow any new Malaysian Investors to sign up or accept any new investments from current Malaysian investors in SwissCash Financial Platform. This painful and shameful decision is made after taking considerations from legal, administrative and SwissCash's global business image perspective. The local government and mass media have been painting a very bad image and continuously publish malicious information on SwissCash and Swiss Mutual Fund in the past few months. A wrong comparison between SwissCash with many of the Malaysian local SCAMS and HYIP companies is totally not acceptable. Access to SwissCash Financial platform has been denied in the most recent round of actions. We are currently monitoring and working to change the situation and once we have rectified some of the pending issues, we will re-consider this decision. Thank you for your attention. Compliance Team SwissCash International

Date : 5/3/2007 12:40:40 AM Subject : EMF Bonus Issue Dear Investors, The EMERGING MARKET FUND(EMF)'s Fund Administrator has decided to split every one(1) EMF share hold by SwissCash investors to four(4) shares effective today, 3rd of May 2007. As a result of this exercise, the closing price on 2nd of May, USD4.00 will be readjusted to USD1.00 per share. For example, if an investor holds 10,000 EMF shares of USD4.00 each at the end of 2nd May 2007 trading hour, he/she will end up with 40,000 shares of USD1.00 each. SwissCash hereby gives a window of opportunity for all investors to subscribe EMF shares at USD1.00 / share from today until 9th of May 2007. Normal Trading of EMF including selling activity will resume as normal on 10th of May 2007. Best regards, SwissCash Technical Department. We are here to serve you better !

Date : 4/5/2007 10:18:42 AM Subject : SwissCash Leading The Market with SIP25 and ACF! - Indonesian Para Investor Yang Terhormat Dengan bangga saya mengumumkan bahwa hari ini SwissCash meluncurkan dua produk finansial baru. “Swiss Investment Plan/Program Investasi Swiss 25” (SIP25) adalah produk finansial baru yang akan merombak pola investasi di seluruh dunia. Produk investasi yang benar-benar unik di mana modal investasi dilindungi penuh dengan tingkat pengembalian 25% setiap 30hari/bulan. Untuk pertama kalinya, uang Anda dapat bekerja untuk Anda 24 jam sehari, 7 hari seminggu, 365 hari per tahun selama kondisi investasi global memungkinkan dan selama Anda inginkan. Agriculture Commodity Fund (ACF/Dana Komoditas Pertanian) adalah dana yang sangat menarik bagi para investor moderat. Kami harapkan tingkat pertumbuhan dana ini rata-rata sebesar 15% per bulan kalender. Dana ini bukan produk finansial yang paling menarik dalam platform SwissCash, tetapi secara pribadi saya menganjurkan para investor untuk melakukan diversifikasi investasi. Komoditas tidak menjanjikan hasil yang sangat spekulatif dan fenomenal, tetapi merupakan investasi yang aman terhadap inflasi dan pelemahan ekonomi. Namun di balik semua berita baik ini, secara pribadi saya menyesalkan tindakan yang harus kami ambil untuk mengatasi beberapa masalah serius di beberapa negara di Asia Tenggara, Amerika Tengah dan Afrika. Kami telah mengambil tindakan tegas untuk melindungi platform finansial ini terhadap: 1. Pencucian Uang 2. Para investor yang melibatkan diri dan/atau SwissCash dalam Penipuan/Program Investasi Bernilai Tinggi melalui Investasi Online Ilegal 3. Inefisiensi dan penundaan dengan Solusi Pembayaran Pihak Ketiga 4. Para investor yang mencoba menjual e-point dengan harga diskon untuk menjaring lebih banyak investasi 5. Para investor yang memalsukan atau memanipulasi identitas untuk mendaftarkan beberapa account Kami memilih untuk mengambil tindakan yang paling tegas terhadap pasar ini dan kami sangat yakin pasar ini akan segera pulih kembali dengan memanfaatkan sepenuhnya SIP25 dan ACF. Meskipun tindakan yang diambil dapat menurunkan pendapatan kuartal tertentu, ini merupakan bukti bahwa SwissCash menggunakan pendekatan yang unik dan pragmatis dalam mengatasi masalah. Kami selalu menyarankan para investor untuk mempromosikan SwissCash tanpa melanggar peraturan, persyaratan penggunaan dan kebijakan kerahasiaan apa pun. SwissCash adalah platform finansial yang dibuat untuk pengembangan kekayaan dalam jangka panjang, bukan jalan pintas untuk meraih kesuksesan atau kekayaan. Terima kasih atas perhatian dan dukungan Anda selama ini terhadap SwissCash. Sebuah era baru telah dimulai hari ini! Michael Mansfield CFO SwissCash International Ltd

Date : 4/1/2007 7:00:17 AM Subject : SwissCash 2nd Anniversary News - Indonesian Para Direktur, Konsultan dan Investor Yang Terhormat, Salam hangat untuk Anda semua! Dengan bangga dan gembira saya ingin berbagi kesuksesan kita, memasuki tahun ketiga dalam beroperasi. Selamat untuk tim manajemen, para direktur, konsultan, perencana keuangan kita dan Anda semua sebagai investor SwissCash. Di usia belia, kita berhasil melampaui harapan kita meskipun sebenarnya kehebatan platform finansial ini telah disadari sejak hari pertama kami merencanakannya. Pada tahun kedua, kita berkembang semakin dalam terutama di Asia, Amerika Latin dan Eropa. Sambil merayakan kesuksesan kita, kami menambahkan lebih banyak nilai pada portfolio kami. Kami telah meluncurkan EMF. Seperti yang diharapkan, EMF sangat luar biasa baik dalam pertumbuhan nilai dana maupun partisipasi investor! Saya sangat menantikan operasi tahun ke-3 sebagai tahun untuk meninjau, membangun kembali dan meluncurkan kembali merek dan platform finansial kita menjadi sebuah kekuatan global yang utama. Saya sangat memahami beragam persoalan dan masalah yang dihadapi para investor kita di berbagai lokasi geografis di dunia. Selama ini para Direktur Regional kita selalu memberikan laporan dan analisa yang sangat bermanfaat. Percayalah bahwa kami terus-menerus mengkaji berbagai undang-undang sekuritas, bisnis dan keuangan,dll. di banyak negara; untuk memperkokoh kehadiran kita. Secara ringkas tiga (3) sasaran kita tahun ini adalah sebagai berikut: 1. Meneruskan pertumbuhan berkelanjutan di pasar yang ada dan yang baru 2. Berinovasi dalam produk finansial kita 3. Terus berkembang dalam koridor hukum Oleh karena itu, dalam kesempatan ini saya meminta kepada semua investor: 1. Loyalitas - setia pada platform finansial yang telah memberi Anda kesuksesan. 2. Kebanggaan – bangga Anda telah berinvestasi dalam SwissCash, berbagi SwissCash dengan orang lain dan menikmati manfaatnya. Orang-orang tersukses di dunia bangga dengan apa yang mereka lakukan dan menikmati apa yang mereka lakukan setiap hari dalam kehidupan mereka! 3. Cinta – mencintai keluarga Anda; diri Anda sendiri (kesehatan Anda), mencintai bisnis Anda. Disadari atau tidak, Anda semua berlimpah kekayaan. Kekayaan sejati adalah aktualisasi diri, yang tidak dapat diukur dengan jumlah uang di rekening bank Anda. Menjadi bagian dari keluarga SwissCash, sebagai hadiah Kekayaan Anda yang utama. Sekali lagi selamat untuk Anda semua. Berkat dukungan Anda, saya bangga memimpin platform finansial ini. Ingat, Anda adalah SwissCash. SwissCash adalah milik Anda semua. Percayakan pada SwissCash untuk selalu memberikan yang terbaik! Michael Mansfield Direktur Keuangan SwissCash International

Date : 3/31/2007 4:18:03 PM Subject : Product Launching/System Maintenance from 1st- 5th April Dear Valued Investors, Happy Anniversary! SwissCash is launching two new exciting financial products with conjunction with this grand occasion. Our System will undergo a massive upgrading exercise from the 1st April until 5th April 2007. No transactions will be allowed within this period of time. The management had also decided that Daily Interest Payout (DIP) and EMF Bonus will not be paid within this 5 days in order not to complicate the new system. All SIP, SAP, SRP and SFP will be paid accordingly. Investors are advised not to be alarmed should they see abnormal interruption during this period of time. Normal transaction will resume on 6th of April 2007. We wish you a pleasant time. We appreciate your patience over this inconvenience. Regards, SwissCash Technical Team We strive to serve you better!

Date : 28/2007 10:07:53 AM Subject : Upgrading of Chinese Payment Gateway Dear Investors, Please be advised that the Chinese Payment Gateway will be temporary 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. Thank you. Regards, Swiss Technical Team.

Date : 20/2007 10:43:59 AM Subject : Warning - SCAM Websites Dear SwissCash Investors It has come to our attention for the past 6 months that various online investment scheme has: 1. appeared and disappeared in the market 2. marketed to SwissCash Investors misleadingly 3. closed, cheated many innocent investors 4. appear looking like SwissCash in many ways 5. been marketed by comparing itself with SwissCash After months of research and feedback from SwissCash Investors around the world, we have found more than a hundred websites that we categorized as NOT GENUINE, SCAM in nature, misleading and definitely not operating within legal boundaries. Listed here are just some examples: 1. www.eurocashfund.com 2. www.brk-corp.com 3. www.splitindex.com 4. www.am-sky.net 5. www.synergy-invest.net 6. www.zenohyip.com 7. www.totalshares.com 8. www.utfund.com 9. www.colonendparenthesis.com 10. www.better-invest.com 11. www.skyprofithyip.com 12. Www.safe2investnow.com 13. www.pegasus-finance.com 14. Www.kosmogroup.org 15. Www.allfinancialgroup.net 16. www.swissgold4cash.com 17. www.mutual-investments.com 18. www.sanefund.com 19. www.stable-fund.com 20. www.swedenfund.com 21. www.formalunion.com 22. www.e-buck.net 23. www.sectoronlinefund.com 24. www.staredgereturns.com 25. Www.klassicgold.net 26. Www.rapidhyip.com 27. www.global-gold-invest.com 28. Www.e-tradinginvestment.com 29. www.bonzaihyip.com 30. www.alwaysoil.com 31. www.financeandco.net 32. www.infinitemultiplicity.com 33. www.topmarketgroup.com 34. www.ultimatetarget.com 35. www.eaindex.com 36. www.bhg-corp.com or www.bhg-corp.biz 37. www.technary.com 38. www.geindex.com 39. www.hugeroi.com 40. www.sunshine-empire.com 41. www.swisscityfund.com 42. www.breakthedrought.net 43. www.em-pay.com 44. www.abfund.biz or www.abfund.us 45. www.wdf-usa.com 46. www.fical.net 47. www.winlifund.com 48. www.buyebarrel.us We suggest to all SwissCash Investors who had invested into such investment vehicle (as shown above or similar in nature) to immediately withdraw your returns from these companies. We advise you to at least make more research before you decide to invest into such online investment programs. Thank you for your attention. Michael Mansfield Chief Financial Officer SwissCash International

Date : 2/28/2007 8:52:57 PM Subject : URGENT ATTENTION – Out-Going Money Transfer Effective 1st March 2007, all Out-Going Money Transfer for investors from South America, Africa, Cyprus, Russia, Turkey, Syria and Indonesia must go to their own country’s local bank, in local currency. Other countries are not affected. For example, Russian Investors will receive Russian Rubles equivalent to the amount in United States Dollar which they withdraw. Brazilian will receive Reais while Indonesian will receive their payment in Rupiah. Investors from these countries are no longer allowed to withdraw their Swiss e-point/money into a foreign country nor are they allowed to receive payment in United States Dollar (USD). This enforcement is as a result of stricter monetary policy strongly suggested by our Financial Regulators in various markets in order to curb money-laundering related activities by SwissCash Investors in these countries. The countries mentioned above has long history of money-laundering related financial activities and this management do not wish to be involved or seems to be involved in encouraging or facilitate such transactions. In actual fact, investors from these countries have been doing a very high number of suspicious cross border transactions since 2005, often into third party bank accounts in huge amount. Due to this, the management upon recommendation from Regulators has decided on implementing this measure with immediate effect. The measure taken is fair because it helps to protect this financial platform and it does not limit investors to withdraw any amount of money, so long as they are paid in their own local currency to their local banks. We thank you for your understanding and support. Michael Mansfield Chief Financial Officer SwissCash International

Date : 2/8/2007 8:32:00 AM Subject : Correspondence E-Mail Dear Valued Investors, Please take note that all correspondence from SwissCash will only be done from “scsupport.net”. For example, general enquiry should be sent to service@scsupport.net, same goes to replies from us. Please do not reply or communicate with us using the e-mail from “swisscash.biz”, such as service@swisscash.biz. Please bear in mind that SwissCash will not require investors to verify their personal information through an online form. Regards, SwissCash Technical Team

Chatting with dr. Albert Lee, on November 5^th 2007 at 01.00 am:

Swisscashguide will be isolated soon, we had cleared all the data from it and successfully loaded into our new website and the rolling is pretty good. Some manual test was performed and the result is great.

Swisscashguide will no longer available: 1. Interuption from legal stuff 2. Lots of people already misuse the security of the site 3. Its globally known before its kick off 4. New partner is not so confidence with the site.

The new partner is ready always because the reserve we have and its keep on growing. They just curious on managing partially of their fund with all this mess of Mareva.

As what I got to know is all investors should receive email alerts by 15.00 hrs GMT on 05-11-2007.

Firstly we want to clear all the suppose payout before we open to new investment, till then its will be solely private and its estimate 2 to 4 months.

Again sorry folk on the information of our new partner, its strictly confidential. All the information will be updated in your mails.

BB Ng is no longer involve in our corporation. We have softlanded him due to some internal issue. Please don’t ask about him anymore, thanks.

As what I know is each of everyone should kept confidential on the new website and you will access with special script link through your mail and the security is very thight such as IP address verification and special code for verification.

On the withdrawal related issue is based on your request.

Sorry there will be no SMS alerts at moment and only through emails, so please make sure your whatever registred email is valid tomorrow.

With new website and the paying progress, it’s not an issue to all the legal stuff anymore. We are in safe path and it’s legal by the offshore term and condition globally.

I am equally worried as you folk, so let’s clear all this worries once for all and lets cheer our life as what we went through before. I am giving this dateline base on what the planning was made before which should be done.

The new investment will be 15 to 20% return per month, hope so but it is later stage after we settle all the pendings. For sure your principle is 100% returned and gradually your profits with some term and condition.

Whatever principle you have regardless on ACF, SIP25 and others too… I will be away for a couple of hours to monitor myself the rollover of the data for 3^rd success full time.

Please do not enter your login data (username, ID, password, TAP, DOB) or any personal information ...

Here are the list of fake websites :

swisscashguide.com
Swisscashbeta.biz
Swisscashbeta.com
Swisscashbeta.net
Swisscashbeta.org
Bscash.biz
Bscash.com
Bscash.net
Bscash.org
Chinaswisscash.com
Swisscash-apo.com
Swisscash25.net
Swisscash25.com
Swisscash25.biz
E-swisscash.com
Swisscash-eu.com
Swisscash-eu.net
Swisscash-eu.biz

Forex : Suntraders.com

Just News!! Just Info

2007-11-04T13:56:00.000-08:00

------------------0000000000000000000-------------------

Whois Record for Drtedy.com ( Dr Ted Y )

Front Page Information
Website Title: 404 Not Found
Title Relevancy 100%
AboutUs: Wiki article on Drtedy.com
SEO Score: 78%
Terms: 36 (Unique: 28, Linked: 0)
Images: 0 (Alt tags missing: 0)
Links: 0 (Internal: 0, Outbound: 0)
Indexed Data
Registry Data
ICANN Registrar: DIRECT INFORMATION PVT LTD D/B/A PUBLICDOMAINREGISTRY.COM
Created: 2005-06-18
Expires: 2008-06-18
Registrar Status: ok
Name Server: NS1.DRTEDY.COM
Name Server: NS2.DRTEDY.COM
Name Server: NS3.DRTEDY.COM
Whois Server: whois.publicdomainregistry.com
Server Data
Server Type: Apache/1.3.39 (Unix) mod_auth_passthrough/1.8 mod_log_bytes/1.2 mod_bwlimited/1.4 PHP/4.4.7 FrontPage/5.0.2.2635.SR1.2
IP Address: 203.153.97.50 [Whois] [Reverse-Ip] [Ping] [DNS Lookup] [Traceroute]
IP Location Indonesia - Jakarta Raya (djakarta Raya) - Jakarta - Infrastruktur N2c
Response Code: 404
Blacklist Status: Clear
Domain Status: Registered And Active Website
DomainTools Exclusive
Registrant Search: "PrivacyProtect.org" owns about 142,299 other domains New!
Registrar History: 2 registrars
IP History: 5 changes on 5 unique name servers over 2 years.
Whois History: 13 records have been archived since 2006-06-15
Reverse IP: 276 other sites hosted on this server.
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IDwebhost - Domain and Hosting Services
Cost Less, Special Serve
http://idwebhost.com
Domain Name: DRTEDY.COM

Registrant:
PrivacyProtect.org
Domain Admin (Whois Privacy and Spam Prevention by DomainTools.com)
P.O. Box 97
All Postal Mails Rejected, visit Privacyprotect.org
Moergestel
null,5066 ZH
NL
Tel. +45.36946676

Creation Date: 18-Jun-2005
Expiration Date: 18-Jun-2008

Domain servers in listed order:
ns3.drtedy.com
ns2.drtedy.com
ns1.drtedy.com

Administrative Contact:
PrivacyProtect.org
Domain Admin (Whois Privacy and Spam Prevention by DomainTools.com)
P.O. Box 97
All Postal Mails Rejected, visit Privacyprotect.org
Moergestel
null,5066 ZH
NL
Tel. +45.36946676

Technical Contact:
PrivacyProtect.org
Domain Admin (Whois Privacy and Spam Prevention by DomainTools.com)
P.O. Box 97
All Postal Mails Rejected, visit Privacyprotect.org
Moergestel
null,5066 ZH
NL
Tel. +45.36946676

Billing Contact:
PrivacyProtect.org
Domain Admin (Whois Privacy and Spam Prevention by DomainTools.com)
P.O. Box 97
All Postal Mails Rejected, visit Privacyprotect.org
Moergestel
null,5066 ZH
NL
Tel. +45.36946676

Status:ACTIVE

--------------------0000000000000000000-------------------
Whois Record for Mutualoffshore.com ( Mutual Offshore )

Front Page Information
Website Title: 404 Not Found
Title Relevancy 100%
AboutUs: Wiki article on Mutualoffshore.com
SEO Score: 78%
Terms: 36 (Unique: 28, Linked: 0)
Images: 0 (Alt tags missing: 0)
Links: 0 (Internal: 0, Outbound: 0)
Related Sites: drtedy.com, egoldfocus.com
Indexed Data
Alexa Trend/Rank: #3,698,234 The lower the rank the better. 2,837,094 ranks over the last three months.
Registry Data
ICANN Registrar: DIRECT INFORMATION PVT LTD D/B/A PUBLICDOMAINREGISTRY.COM
Created: 2007-01-25
Expires: 2008-01-25
Registrar Status: clientDeleteProhibited
Registrar Status: clientTransferProhibited
Registrar Status: clientUpdateProhibited
Name Server: NS1.MUTUALOFFSHORE.COM
Name Server: NS2.MUTUALOFFSHORE.COM
Whois Server: whois.publicdomainregistry.com
Server Data
Server Type: Apache/1.3.37 (Unix) mod_auth_passthrough/1.8 mod_log_bytes/1.2 mod_bwlimited/1.4 PHP/4.4.4 FrontPage/5.0.2.2635.SR1.2 mod_ssl/2.8.28 OpenSSL/0.9.7a
IP Address: 67.15.74.95 [Whois] [Reverse-Ip] [Ping] [DNS Lookup] [Traceroute]
IP Location United States - California - Beverly Hills - Everyones Internet
Response Code: 404
Blacklist Status: Clear
Domain Status: Registered And Active Website
DomainTools Exclusive
Registrant Search: "PrivacyProtect.org" owns about 142,299 other domains New!
Registrar History: 1 registrar
IP History: 1 change on 2 unique name servers over 0 years.
Whois History: 28 records have been archived since 2007-02-03
Reverse IP: 1,279 other sites hosted on this server.
Monitor Domain: [Monitor this domain] Set Free Alerts on mutualoffshore.com
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IDwebhost - Domain and Hosting Services
Cost Less, Special Serve
http://idwebhost.com
Domain Name: MUTUALOFFSHORE.COM

Registrant:
PrivacyProtect.org
Domain Admin (Whois Privacy and Spam Prevention by DomainTools.com)
P.O. Box 97
All Postal Mails Rejected, visit Privacyprotect.org
Moergestel
null,5066 ZH
NL
Tel. +45.36946676

Creation Date: 25-Jan-2007
Expiration Date: 25-Jan-2008

Domain servers in listed order:
ns2.mutualoffshore.com
ns1.mutualoffshore.com

Administrative Contact:
PrivacyProtect.org
Domain Admin (Whois Privacy and Spam Prevention by DomainTools.com)
P.O. Box 97
All Postal Mails Rejected, visit Privacyprotect.org
Moergestel
null,5066 ZH
NL
Tel. +45.36946676

Technical Contact:
PrivacyProtect.org
Domain Admin (Whois Privacy and Spam Prevention by DomainTools.com)
P.O. Box 97
All Postal Mails Rejected, visit Privacyprotect.org
Moergestel
null,5066 ZH
NL
Tel. +45.36946676

Billing Contact:
PrivacyProtect.org
Domain Admin (Whois Privacy and Spam Prevention by DomainTools.com)
P.O. Box 97
All Postal Mails Rejected, visit Privacyprotect.org
Moergestel
null,5066 ZH
NL
Tel. +45.36946676

Status:LOCKED

-----------------000000000000000000---------------------

Whois Record for Swisscash-investment.com ( Swiss Cash Investment )

Front Page Information
Website Title: None given.
AboutUs: Wiki article on Swisscash-investment.com
Indexed Data
Alexa Trend/Rank: #3,398,100 The lower the rank the better. 219,244 ranks over the last three months.
Registry Data
ICANN Registrar: DIRECT INFORMATION PVT LTD D/B/A PUBLICDOMAINREGISTRY.COM
Created: 2007-01-19
Expires: 2008-01-19
Registrar Status: ok
Name Server: NS3.PASARHOSTING.COM
Name Server: NS4.PASARHOSTING.COM
Whois Server: whois.publicdomainregistry.com
Server Data
IP Address: 202.67.13.2 [Whois] [Reverse-Ip] [Ping] [DNS Lookup] [Traceroute]
IP Location Indonesia - Jakarta Raya (djakarta Raya) - Jakarta - Sbkom Company Jakarta
Response Code:
Blacklist Status: Clear
Domain Status: Registered And Active Website
DomainTools Exclusive
Registrant Search: "MULTICIPTAGRACIA" owns about 4 other domains New!
Registrar History: 1 registrar
IP History: 3 changes on 3 unique name servers over 0 years.
Whois History: 106 records have been archived since 2007-03-23
Reverse IP: 233 other sites hosted on this server.
Monitor Domain: [Monitor this domain] Set Free Alerts on swisscash-investment.com
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Contact: +62.2517123117

Domain Name: SWISSCASH-INVESTMENT.COM

Registrant:
MULTICIPTAGRACIA
MULTICIPTAGRACIA (Whois Privacy and Spam Prevention by DomainTools.com)
MULTICIPTAGRACIA
SURABAYA
Jawa Timur,60225
ID
Tel. +089.99808110

Creation Date: 19-Jan-2007
Expiration Date: 19-Jan-2008

Domain servers in listed order:
ns3.pasarhosting.com
ns4.pasarhosting.com

Administrative Contact:
MULTICIPTAGRACIA
MULTICIPTAGRACIA (Whois Privacy and Spam Prevention by DomainTools.com)
MULTICIPTAGRACIA
SURABAYA
Jawa Timur,60225
ID
Tel. +089.99808110

Technical Contact:
MULTICIPTAGRACIA
MULTICIPTAGRACIA (Whois Privacy and Spam Prevention by DomainTools.com)
MULTICIPTAGRACIA
SURABAYA
Jawa Timur,60225
ID
Tel. +089.99808110

Billing Contact:
MULTICIPTAGRACIA
MULTICIPTAGRACIA (Whois Privacy and Spam Prevention by DomainTools.com)
MULTICIPTAGRACIA
SURABAYA
Jawa Timur,60225
ID
Tel. +089.99808110

Status:ACTIVE

-----------0000000000000-------------------

Whois Record for Swisscashguide.com ( Swiss Cash Guide )

Front Page Information
Website Title: SwissCash Financial Facility
Title Relevancy 100%
AboutUs: Wiki article on Swisscashguide.com
SEO Score: 76%
Terms: 998 (Unique: 414, Linked: 2)
Images: 15 (Alt tags missing: 15)
Links: 1 (Internal: 0, Outbound: 0)
iFrames: 2 ( Parts of page not indexable by most search engines. )
Indexed Data
Visitors by Country:
Iran Iran 29.9% Singapore Singapore 16.7%
Indonesia Indonesia 14.9% India India 7.6%
Thailand Thailand 5.3% Taiwan Taiwan 4.7%
Visitors by City: 1) Tehran, IR 17.8%
2) Singapore, SG 16.7%
3) Jakarta, ID 6.3%
Alexa Trend/Rank: #100,052 The lower the rank the better. 30,441 ranks over the last three months.
Compete Rank: #656,479 with 1,528 U.S. visitors per month
Quantcast Rank: #723,180
Registry Data
ICANN Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Created: 2007-08-20
Expires: 2008-08-20
Registrar Status: clientTransferProhibited
Name Server: NS1.KENSOFT.NET
Name Server: NS2.KENSOFT.NET
Whois Server: whois.melbourneit.com
Server Data
Server Type: Microsoft-IIS/6.0
IP Address: 66.232.22.18 [Whois] [Reverse-Ip] [Ping] [DNS Lookup] [Traceroute]
IP Location United States - New York - New York - Webhosting.net Inc
Response Code: 200
Blacklist Status: Clear
Domain Status: Registered And Active Website
DomainTools Exclusive
IP History: 1 change on 2 unique name servers over 0 years.
Whois History: 70 records have been archived since 2007-08-20
Reverse IP: 678 other sites hosted on this server.
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Whois Record

Domain Name.......... swisscashguide.com
Creation Date........ 2007-08-20
Registration Date.... 2007-08-20
Expiry Date.......... 2008-08-20
Organisation Name.... Joseph Varentoze
Organisation Address. 125 Rampart Way
Organisation Address.
Organisation Address. Denver
Organisation Address. 80230
Organisation Address. NONE
Organisation Address. HONG KONG

Admin Name........... Joseph Varentoze
Admin Address........ 125 Rampart Way
Admin Address........
Admin Address........ Denver
Admin Address........ 80230
Admin Address........ NONE
Admin Address........ HONG KONG
Admin Email.......... Whois Privacy and Spam Prevention by DomainTools.com
Admin Phone.......... +1.2123865570
Admin Fax............

Tech Name............ - Yahoo! Security Lock
Tech Address......... 701 First Ave.
Tech Address.........
Tech Address......... Sunnyvale
Tech Address......... 94089
Tech Address......... CA
Tech Address......... UNITED STATES
Tech Email........... Whois Privacy and Spam Prevention by DomainTools.com
Tech Phone........... +1.6198813096
Tech Fax.............
Name Server.......... ns1.kensoft.net
Name Server.......... ns2.kensoft.net

-----------------00000000000000000---------------------

Whois Record for Swisscash.net ( SwissCash )

Front Page Information
Website Title: None given.
AboutUs: Wiki article on Swisscash.net
Indexed Data
Visitors by Country:
Indonesia Indonesia 28.3% Malaysia Malaysia 17.3%
United States United States 15.7% Singapore Singapore 9.4%
Iran Iran 7.1% Thailand Thailand 3.9%
Visitors by City: 1) Jakarta, ID 13.4%
2) Harlingen, TX, US 10.2%
3) Singapore, SG 9.4%
Alexa Trend/Rank: #361,022 The lower the rank the better. 302,517 ranks over the last three months.
Compete Rank: #322,707 with 3,863 U.S. visitors per month
Quantcast Rank: #267,749
Wikipedia: Listed on 1 pages
Registry Data
ICANN Registrar: NAME.COM LLC
Created: 2005-08-24
Expires: 2011-08-24
Registrar Status: clientDeleteProhibited
Registrar Status: clientRenewProhibited
Registrar Status: clientTransferProhibited
Registrar Status: clientUpdateProhibited
Whois Server: whois.name.com
Server Data
Blacklist Status: Clear
Domain Status: Registered And No Website
DomainTools Exclusive
Registrant Search: "Protected Domain Services" owns about 137,555 other domains New!
Registrar History: 4 registrars with 1 drop.
IP History: 13 changes on 7 unique name servers over 2 years.
Whois History: 326 records have been archived since 2002-01-09
Monitor Domain: [Monitor this domain] Set Free Alerts on swisscash.net
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Domain Name: swisscash.net
Registrar: Name.com LLC

Expiration Date: 2011-08-24 14:29:05
Creation Date: 2005-08-24 14:29:05

REGISTRANT CONTACT INFO
Protected Domain Services
125 Rampart Way
Suite 300
Denver
CO
80230
US
Email Address: Whois Privacy and Spam Prevention by DomainTools.com

ADMINISTRATIVE CONTACT INFO
Protected Domain Services
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Suite 300
Denver
CO
80230
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Suite 300
Denver
CO
80230
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BILLING CONTACT INFO
Protected Domain Services
125 Rampart Way
Suite 300
Denver
CO
80230
US
Email Address: Whois Privacy and Spam Prevention by DomainTools.com

-------------------00000000000000------------------

Whois Record for Swisscash.us ( SwissCash )

Front Page Information
Website Title: swisscash.us
Title Relevancy 100%
AboutUs: Wiki article on Swisscash.us
SEO Score: 56%
Terms: 44 (Unique: 37, Linked: 20)
Images: 9 (Alt tags missing: 8)
Links: 8 (Internal: 6, Outbound: 0)
Indexed Data
Registry Data
Created: 2006-07-14
Expires: 2008-07-13
Whois Server: whois.nic.us
Server Data
IP Address: 8.15.231.115 [Whois] [Reverse-Ip] [Ping] [DNS Lookup] [Traceroute]
IP Location United States - Washington - Bellevue - Enom!
Response Code: 200
Blacklist Status: Clear
Domain Status: Registered And Active Website
DomainTools Exclusive
Registrant Search: "Etanium Sdn Bhd" owns about 13 other domains New!
IP History: 3 changes on 4 unique name servers over 1 years.
Whois History: 179 records have been archived since 2006-09-06
Reverse IP: 77,024 other sites hosted on this server.
Monitor Domain: [Monitor this domain] Set Free Alerts on swisscash.us
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Domain Name: SWISSCASH.US
Domain ID: D10502672-US
Sponsoring Registrar: ENOM, INC.
Domain Status: clientTransferProhibited
Registrant ID: 58F9831A649BF5B5
Registrant Name: Kennedy Low
Registrant Organization: Etanium Sdn Bhd
Registrant Address1: 6F-16, IOI Business Park
Registrant Address2: Persiarian Puchong Jaya Selata
Registrant Address3: n
Registrant City: Puchong Jaya
Registrant State/Province: SE
Registrant Postal Code: 47100
Registrant Country: Malaysia
Registrant Country Code: MY
Registrant Phone Number: +6.0380702226
Registrant Email: Whois Privacy and Spam Prevention by DomainTools.com
Registrant Application Purpose: P1
Registrant Nexus Category: C11
Administrative Contact ID: 58F9831A649BF5B5
Administrative Contact Name: Kennedy Low
Administrative Contact Organization: Etanium Sdn Bhd
Administrative Contact Address1: 6F-16, IOI Business Park
Administrative Contact Address2: Persiarian Puchong Jaya Selata
Administrative Contact Address3: n
Administrative Contact City: Puchong Jaya
Administrative Contact State/Province: SE
Administrative Contact Postal Code: 47100
Administrative Contact Country: Malaysia
Administrative Contact Country Code: MY
Administrative Contact Phone Number: +6.0380702226
Administrative Contact Email: Whois Privacy and Spam Prevention by DomainTools.com
Administrative Application Purpose: P1
Administrative Nexus Category: C11
Billing Contact ID: 58F9831A649BF5B5
Billing Contact Name: Kennedy Low
Billing Contact Organization: Etanium Sdn Bhd
Billing Contact Address1: 6F-16, IOI Business Park
Billing Contact Address2: Persiarian Puchong Jaya Selata
Billing Contact Address3: n
Billing Contact City: Puchong Jaya
Billing Contact State/Province: SE
Billing Contact Postal Code: 47100
Billing Contact Country: Malaysia
Billing Contact Country Code: MY
Billing Contact Phone Number: +6.0380702226
Billing Contact Email: Whois Privacy and Spam Prevention by DomainTools.com
Billing Application Purpose: P1
Billing Nexus Category: C11
Technical Contact ID: 58F9831A649BF5B5
Technical Contact Name: Kennedy Low
Technical Contact Organization: Etanium Sdn Bhd
Technical Contact Address1: 6F-16, IOI Business Park
Technical Contact Address2: Persiarian Puchong Jaya Selata
Technical Contact Address3: n
Technical Contact City: Puchong Jaya
Technical Contact State/Province: SE
Technical Contact Postal Code: 47100
Technical Contact Country: Malaysia
Technical Contact Country Code: MY
Technical Contact Phone Number: +6.0380702226
Technical Contact Email: Whois Privacy and Spam Prevention by DomainTools.com
Technical Application Purpose: P1
Technical Nexus Category: C11
Name Server: DNS1.NAME-SERVICES.COM
Name Server: DNS2.NAME-SERVICES.COM
Name Server: DNS3.NAME-SERVICES.COM
Name Server: DNS4.NAME-SERVICES.COM
Created by Registrar: ENOM, INC.
Last Updated by Registrar: BATCHCSR
Domain Registration Date: Fri Jul 14 01:59:39 GMT 2006
Domain Expiration Date: Sun Jul 13 23:59:59 GMT 2008
Domain Last Updated Date: Tue Aug 28 01:33:39 GMT 2007

--------------000000000000000--------------

Whois Record for Swisscash-support.com ( Swiss Cash Support )

Front Page Information
Website Title: swisscash-support.com
Title Relevancy 0%
AboutUs: Wiki article on Swisscash-support.com
SEO Score: 0%
Indexed Data
Registry Data
ICANN Registrar: DOMAINDOORMAN, LLC
Created: 2007-11-01
Expires: 2008-11-01
Registrar Status: ok
Name Server: NS-1.FLEXIBLEPAGE.COM
Name Server: NS-2.FLEXIBLEPAGE.COM
Name Server: NS-3.FLEXIBLEPAGE.COM
Whois Server: whois.domaindoorman.com
Server Data
IP Address: 66.45.238.61 [Whois] [Reverse-Ip] [Ping] [DNS Lookup] [Traceroute]
IP Location United States - New York - Flushing - Interserver Inc
Response Code: 200
Blacklist Status: Clear
Domain Status: Registered And No Website
DomainTools Exclusive
Registrar History: 1 registrar
IP History: 5 changes on 4 unique name servers over 1 years.
Whois History: 29 records have been archived since 2007-01-23
Reverse IP: 8 other sites hosted on this server.
Monitor Domain: [Monitor this domain] Set Free Alerts on swisscash-support.com
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Whois Record

Registrant:
Wan-Fu China, Ltd. (SWISSCASH-SUPPORT-COM-DOM)
P.O.Box CB-11901
Nassau,
BS
+31.847486135
+31.847486135
Whois Privacy and Spam Prevention by DomainTools.com

Domain Name: SWISSCASH-SUPPORT.COM
Status: PROTECTED

Administrative Contact:
Wan-Fu China, Ltd. Whois Privacy and Spam Prevention by DomainTools.com
P.O.Box CB-11901
Nassau,
BS
+31.847486135
Fax- +31.847486135

Technical Contact, Zone Contact:
Wan-Fu China, Ltd. Whois Privacy and Spam Prevention by DomainTools.com
P.O.Box CB-11901
Nassau,
BS
+31.847486135
Fax- +31.847486135

Record last updated on 02-Nov-2007.
Record expires on 01-Nov-2008.
Record created on 01-Nov-2007.

Domain servers in listed order:
Name Server: NS-1.FLEXIBLEPAGE.COM
Name Server: NS-2.FLEXIBLEPAGE.COM
Name Server: NS-3.FLEXIBLEPAGE.COM

--------------000000000000000---------------------

Whois Record for Swisscashbiz.com ( Swiss Cash Biz )

Front Page Information
Website Title: Gateway To Financial Freedom
Title Relevancy 0%
AboutUs: Wiki article on Swisscashbiz.com
SEO Score: 0%
Indexed Data
Registry Data
ICANN Registrar: WILD WEST DOMAINS, INC.
Created: 2006-05-20
Expires: 2008-05-20
Registrar Status: clientDeleteProhibited
Registrar Status: clientRenewProhibited
Registrar Status: clientTransferProhibited
Registrar Status: clientUpdateProhibited
Name Server: NS27.DOMAINCONTROL.COM
Name Server: NS28.DOMAINCONTROL.COM
Whois Server: whois.wildwestdomains.com
Server Data
IP Address: 64.202.189.170 [Whois] [Reverse-Ip] [Ping] [DNS Lookup] [Traceroute]
IP Location United States - Arizona - Scottsdale - Godaddy.com Inc
Response Code: 200
Blacklist Status: Clear
Domain Status: Registered And Active Website
DomainTools Exclusive
Registrant Search: "Z. A. Business Network" owns about 7 other domains New!
Registrar History: 1 registrar
IP History: 3 changes on 3 unique name servers over 1 years.
Whois History: 44 records have been archived since 2006-06-01
Reverse IP: 3,695,838 other sites hosted on this server.
Monitor Domain: [Monitor this domain] Set Free Alerts on swisscashbiz.com
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Whois Record

Registrant:
Z. A. Business Network
Jl. Bendungan Sigura-gura 23
Malang, East Java 65145
Indonesia

Registered through: Asian Brain
Domain Name: SWISSCASHBIZ.COM
Created on: 20-May-06
Expires on: 20-May-08
Last Updated on: 28-Oct-07

Administrative Contact:
Business Network, Z. A. Whois Privacy and Spam Prevention by DomainTools.com
Jl. Bendungan Sigura-gura 23
Malang, East Java 65145
Indonesia
(62) 811-368351

Technical Contact:
Business Network, Z. A. Whois Privacy and Spam Prevention by DomainTools.com
Jl. Bendungan Sigura-gura 23
Malang, East Java 65145
Indonesia
(62) 811-368351

Domain servers in listed order:
NS27.DOMAINCONTROL.COM
NS28.DOMAINCONTROL.COM

-----------000000-------------------

-------------------00000000000000---------------------

Whois Record for Swisscash-indonesia.com ( Swiss Cash Indonesia )

Front Page Information
Website Title: Swisscash-Indonesia
Title Relevancy 100%
AboutUs: Wiki article on Swisscash-indonesia.com
SEO Score: 69%
Terms: 134 (Unique: 72, Linked: 52)
Images: 8 (Alt tags missing: 8)
Links: 26 (Internal: 26, Outbound: 0)
Indexed Data
Registry Data
ICANN Registrar: DIRECT INFORMATION PVT LTD D/B/A PUBLICDOMAINREGISTRY.COM
Created: 2007-07-15
Expires: 2008-07-15
Registrar Status: ok
Name Server: NS1.IDWEBHOST.COM
Name Server: NS2.IDWEBHOST.COM
Name Server: NS3.IDWEBHOST.COM
Name Server: NS4.IDWEBHOST.COM
Whois Server: whois.publicdomainregistry.com
Server Data
Server Type: Apache/1.3.39 (Unix) mod_auth_passthrough/1.8 mod_log_bytes/1.2 mod_bwlimited/1.4 PHP/4.4.7 FrontPage/5.0.2.2635.SR1.2 mod_ssl/2.8.30 OpenSSL/0.9.7a
IP Address: 70.84.54.58 [Whois] [Reverse-Ip] [Ping] [DNS Lookup] [Traceroute]
IP Location United States - Texas - Dallas - Theplanet.com Internet Services Inc
Response Code: 200
Blacklist Status: Clear
Domain Status: Registered And Active Website
DomainTools Exclusive
Registrar History: 1 registrar
IP History: 6 changes on 5 unique name servers over 1 years.
Whois History: 205 records have been archived since 2007-01-19
Reverse IP: 702 other sites hosted on this server.
Monitor Domain: [Monitor this domain] Set Free Alerts on swisscash-indonesia.com
Free Tool: Download DomainTools
Whois Record

IDwebhost - Domain and Hosting Services
Cost Less, Special Serve
http://idwebhost.com
Domain Name: SWISSCASH-INDONESIA.COM

Registrant:
swisscash-indonesia.com
eko irwanto (Whois Privacy and Spam Prevention by DomainTools.com)
perum aph a/28 seturan baru catur
Sleman
Sleman,55281
ID
Tel. +62.0274486072

Creation Date: 16-Jul-2007
Expiration Date: 16-Jul-2008

Domain servers in listed order:
ns4.idwebhost.com
ns3.idwebhost.com
ns2.idwebhost.com
ns1.idwebhost.com

Administrative Contact:
swisscash-indonesia.com
eko irwanto (Whois Privacy and Spam Prevention by DomainTools.com)
perum aph a/28 seturan baru catur
Sleman
Sleman,55281
ID
Tel. +62.0274486072

Technical Contact:
swisscash-indonesia.com
eko irwanto (Whois Privacy and Spam Prevention by DomainTools.com)
perum aph a/28 seturan baru catur
Sleman
Sleman,55281
ID
Tel. +62.0274486072

Billing Contact:
swisscash-indonesia.com
eko irwanto (Whois Privacy and Spam Prevention by DomainTools.com)
perum aph a/28 seturan baru catur
Sleman
Sleman,55281
ID
Tel. +62.0274486072

Status:ACTIVE

http://blog.sina.com.cn/s/blog_4e40f3f101000bkl.html

2007-10-31T12:27:00.000-07:00

As we are all aware we have been away from our beloved Swisscash sites for 75 days, since August 18, 2007, and we all miss them deeply

As a founder and manager of this forum : www.memberswisscash.com ,I am sure that we all notice that so many people using our chatting facility, our former investors in Swisscash, have become frustrated with the absence of credible news that we can count on. We have been searching for news, but none of the sources can be verified for its originality or truth. Frankly, some of us are slowly losing our hope on the recovery of the Swisscash sites with the passing days.

Therefore, after 75 days of being in the dark, we think that it is time that an authorized person from the Administration or the Board of Directors of Swisscash of SMF speak up to all of us, either through this web site, or another medium, such as our personal Short Message Service on our cellular phones, or to our personal e-mail addresses. We are in dire need for such official explanation, information, and confirmation on when exactly the sites of Swisscash will be back on. If the company has been merged with another partner, it is also necessary to show us some type of preview of a website that we will start using within a specific time frame in the future.

We hope this open letter will make way for an easier communication between Swisscash, SMF (or the new partner) with the loyal investors of Swisscash.

Thank you for your kind attention.

swisscash News update

2007-10-31T05:03:00.000-07:00

Rabu, 2007 Oktober 31

News update

Comment by beatrice
2007-10-31 08:55:01
Dear all,
I am so sorry to announce that we are unable to comply up as the date that we stimated earlier.
Please be patient and be with us a little more while. We shall be up post our new website soon.
Thank you for your corporation.
Beatrice
Financial Service of Swiss Cash

sumber : forum pasai Swisscash Malaysia

Sms dari Swisscash?

Sebelum website Swisscash hilang saya masih dapat laporan profit, sms dari swisscash dengan nomor telepon+393399945135 sebagai berikut
[SC SIP Profit] idtonxxx-25 percent(xxx payment)x1xxx.00(SIP251359793)=USD2xxx.00 on 081507
hari ini saya mendapat sms dari nomor yang sama +393399945135 awalnya begitu gembira karena saya pikir mungkin ini sms dari Swisscash seperti yang dijanjikan 31 oktober 2007.
Isi sms nya sebagai berikut
Hey, we've upgraded bluepulse! Better messaging, works on more phones, much faster and still free. Log in or register at http://bluepulse.com
setelah saya coba masuk site tersebut ternyata hanya mobile komunitas.Ada rekan lain yang mendapat sms seperti saya?
Apa pengelola Swisscash sudah beralih profesi?

Minggu, 2007 Oktober 28

Info dari Asia Capital Pasific (ACP)

Berita singkat partner Swisscash, Asia Capital Pasific (ACP)
1. ACP menyatakan Permasalahan sidang di Malaysia dapat mereka selesaikan lebih awal daripada perkiraan sebelumnya. Sehingga mereka akan online selambat-lambatnya 5 november 2007
2. Karena kepengurusan diserahkan kepada SUNSYSTEM investment yang merupakan anak perusahaan Asia Capital Pasific (ACP) maka Tidak akan ada lagi sistem EPOINTS, tetapi di ganti dengan EPIPS
3. untuk pajak, tidak akan di bebankan kepada investor dan akan di tanggung oleh ACP
4. ACP memiliki anak perusahaan di 91 negara di dunia. Untuk asia ACP terdaftar di 3 negara yaitu Singapura, Hongkong dan India

sumber berita : staff ACP di chat menu memberswisscash.com

What and Where is Asia Pacific Capital...? part 2

2007-10-29T07:45:00.000-07:00

October 27, 2007

When we heard about Sswisscash will operated and manage by Asia Pacific Capital. I Try to find this company at google. Finally i got it address at :

http://www.eguide.com.sg/company-160723-asiapacificcapitalmanagementpteltd-Singapore,Asia.html

Asia Pacific Capital Management Pte. Ltd.
315 Alexandra Road #05-03 PERFORMANCE CENTRE Singapore 159944
Tel : 6474-0700
Fax : 6324-0893

but when i try to find it's website, i can't find it. I guess this website is their website :

http://www.asiacapital.com/

but it's address is different with above address :

USA
345 South Figueroa Street, Suite 100
Los Angeles, CA USA 90071
Tel: (213) 628-8800
Fax: (213) 628-8900

801 S. Garfield Ave, #338
Alhambra, CA 91801
Tel: (626) 281-9338
Fax: (626) 281-5689

TAIPEI
11 FL-1, 380 Fu Hsing S. Road, Sec. 1
Taipei, Taiwan
Tel: (02) 703-6433
FAX (02) 702-3818

Email us: info@asiacapital.com

Why this great company hasn't have a website..?

Then how about Sun Financial Systems ?

I think it is not a company name but a banking systems that ussually used by bank.

You can find this keywords at google then you will find such this website :

http://www.simplyhired.com/a/jobs/list/l-Denver,+CO/t-Financial+Analyst

Knowledge of Sun's financial systems and structure; sales and services businessand operational... 3 days ago from Sun Microsystems, Inc. - Save - More ...
www.simplyhired.com/a/jobs/list/l-Denver,+CO/t-Financial+Analyst - 83k -

Then we can guess that Swisscash will used this systems to handle it's systems or databases.

It's just my opinion...OK :)

posted by Admin @ 1:59 AM 2 comments

2 Comments:

At October 28, 2007 12:17 AM, mr.dwike said…

dwike looking for enemy for business? how can? oh good?? dwike y kadi in wrong statment u will dispointed for ever. believe me.
At October 29, 2007 7:51 AM, Rich-Q 2 World Key (R2WK) said…

i never makes a statement, some one was use my name : Dwike Y Kadi, i never make a blog with my name, i never post a comment in all blog like in this blog, he is a scmmer was used my name

Dwike Y Kadi

Swisscash is Back

2007-10-29T05:56:00.000-07:00

Senin, 2007 Oktober 29

Swisscash is Back

Please check this site :

www.swisscashbeta.com
www.swisscashbeta.net

Temporary only for europe.

Please don't login for member asian, wait for confirmation. Thanks.

Diposting oleh Mitravita - Your Passive Income Partnership di 00:38

URGENT! Swisscash Withdrawal

2007-10-28T04:25:00.000-07:00

Thursday, October 25, 2007

URGENT! Swisscash Withdrawal

URGENT! IMPORTANT NEWS

I was called to inform all swisscash members about the e-points balance or ACF that you can withdraw from your swisscash back end. This news are no scam but it's true as I had already withdraw from my swisscash back office.

A snapshot of our maybank2u is attached above:-

The cost of withdrawal and must pay in advance is USD600 and must be in e-gold form.

If you want to proceed with this, you must provide me

Full Name
Trading ID
Your National ID
e-point balance
ACF amount (if you have)
EMF
or SIP25 invested amount.
Bank Name
Bank address
Your Bank Account No
Bank Swift Code

And all this details must be in Microsoft EXCELL format. Please send this to cokroger@gmail.com .

All payments of usd600 must be send to e-gold 4888539 (roger cok). Please send it immediately before 31st October 2007. After all payment made, you must send all details to the e-mail mentioned above and the withdrawal will be process within 1 week.

Regards.

Roger Cok

3 comments:

ronow said...: Oic, this is good news. So, tell me how did you find out this way of withdrawing money?; October 26, 2007 1:22 AM
remerlin said...: Who are you? no adress, no telephone number
Who would be stupid enough to put $600.00 on your e-gold just on thin air assertion?; October 26, 2007 7:26 AM
team usahawan said...: You bastard.. u cheater.. there's no any evidence, u just making profit in the middle of desperate person... give any evidence more if you are good enough.No documents or phone number.Stupid; October 26, 2007 7:58 AM

Swisscash Reopening Information

2007-10-27T09:24:00.000-07:00

Tuesday, October 23, 2007, 07:15
http://swisscash.blogsboom.com/

SWISSCASH RELAUNCHING ITS PHASE I WITH THE PARTNERSHIP OF ASIA PACIFIC CAPITAL AND SUN FINANCIAL SYSTEMS THE NEWS IS AMBROSIA FOR THE DYING INVESTOR OF SWISSCASH/SWISSMUTUALFUND.

The profiles of ASIA PACIFIC CAPITAL INVESTMENT LIMITED (APC) and SUN FINANCIAL SYSTEMS are little known. May be these are de-listed companies and managed by their parent companies as a part of the group concerns.The message was silent in providing the profiles of these new partners. Now it is to the guess of the investors. If the APC belongs to the Asia Pacific Capital Group, a Hong Kong based asset management company that was established in 1992, and then the chance of swisscash’s revival would be high.

The APC Group is headed by Ashok S. Kothari and W. Gage McAfee as Managing Directors.
If it were the new partner then to some extent the original Swisscash investors would be bailed out the loss of their investment. And the legal battle with Malaysian Securities Commission may not have much impact on majority of the Asian and especially the Indian investors.Asia Pacific Capital (HK) Ltd. and the Managing Directors individually are registered with and licensed by the Securities and Futures Commission.

Asia Pacific Capital also holds a SEBI approved FVCI license for investment in India. It is to be remembered that both Reserve Bank of India and SEBI were silent till today without expressing their view on the legality of Swisscash in India. If APC becomes the new partner and the Plans of original Swisscash are modified, Swisscash may not be the subject of illegality in India However, since the above-mentioned companies like Asia Pacific Capital Investment Limited and Sun Financial Systems were not having enough data in the web, we doubt that these companies may be fake ones. The names sound and logos resemble the flagship companies like APC and Sun Microsystems. These companies are authentic and genuine and involve in similar activities like corporate finance and financial system providers. Until and unless something comes from their parent companies, it is still a challenging task to believe.

Surprisingly, another Asia Pacific Capital that claims to be established in 1982 providing asset management and other services from Los Angels and Taipei give little thought. It is headed by Mr. Richard Alter and Mr. Eddy Chao.
Now, which one, Asia Pacific Capital (HK) Ltd of Ashok S. Kothari or Asia Pacific Capital of Eddy Chao, is associated with Swisscash?

Swisscash says that it is restructuring the group activities in order to cope up the present legal crises. If the Swisscash goes into partnership and comes out legal several thousands of investors from all over the globe feel a sigh of relief.
Anyhow, it is a good sign for the Swisscash investors to hear such news after long silence.

posted by SRINIVASCHINENI in: SWISSCASH UPDATES
(0) Comments | email this post

What and Where is Asia Pacific Capital...? part 2

2007-10-27T02:34:00.000-07:00

October 27, 2007

posted by Admin @ 1:59 AM 0 comments

HYIP-expert Opinions about Swisscash.

2007-10-27T02:32:00.000-07:00

I'm not sure with this latest news (claimed taken from Swisscash conference).
Please call (+98)09359353155 for more information about this.

Mr. Mansfield promised that Swisscash would return in 9 phases. Now the Phase I of that assurance is going to take a shape and the US investors may see their sites from 15th October 2007 again after a span of 55 plus days.

They have given 31st October 2007 for the investors of Asia (excluding Malaysia where currently the civil case is pending), Middle East and Africa as well 15th November 2007 for European and Australian investors to get back their websites.
The system of e-points will be no more. That means no buying/selling of e-points.

SwissCash is organizing a meeting for investors in Indonesia on 17th this month. Investors are free to attend. They must carry the investment certificate & passport.

now has a strong partner who has a legal presence in many countries. Swissscash and SMF 1948 will be back with 3 domain names each and under 4 servers. Also very recently,Swisscash/SMF1948 management had a meeting with a legal team of the new partner to discuss on the legal meansures to prevent the Malaysian SC to block the access to the new websites.

Let's See. I Hope Swisscash not another scammer like PIPS and IT4US

Note : It's just someone opinion..it can be true or not. We don't know.

Source : http://www.hyip-expert.com/tools/blogger/index/blog_id/123/

posted by Admin @ 1:32 AM

SWISSCASH REP AMIR HASAN HAS WON THE CASE IN MALAYSIA COURTS LOCALLY AND ALSO FOR INTERNATIONAL"

2007-10-26T08:09:00.000-07:00

Jumat, 2007 Oktober 26

SWISSCASH REP AMIR HASAN HAS WON THE CASE IN MALAYSIA COURTS LOCALLY AND ALSO FOR INTERNATIONAL"

'SWISSCASH REP AMIR HASAN HAS WON THE CASE IN MALAYSIA COURTS LOCALLY AND ALSO FOR INTERNATIONAL" and Amir Hasan has been chosen as Malaysia next angkasawan together with Micheal Mensewel, cost for the trip to International Space Station has been paid by ePOINTS.

==========================================================

Berita ini masih belum bisa mengatakan kapan pastinya swisscash online, Kita tunggu saja perkembangannya.

Sepertinya kita masih harus lebih sabar menunggu, namun beberapa petunjuk sudah ada swisscash memang akan kembali online.

Mitravita
PH.+6221-70001530

Jumat, 2007 Oktober 26

Fake News Scam News of Swisscash

Thursday, October 25, 2007
URGENT! Swisscash Withdrawal

URGENT! IMPORTANT NEWS

I was called to inform all swisscash members about the e-points balance or ACF that you can withdraw from your swisscash back end. This news are no scam but it's true as I had already withdraw from my swisscash back office.

A snapshot of our maybank2u is attached above:-

The cost of withdrawal and must pay in advance is USD600 and must be in e-gold form.

If you want to proceed with this, you must provide me

Full Name
Trading ID
Your National ID
e-point balance
ACF amount (if you have)
EMF
or SIP25 invested amount.
Bank Name
Bank address
Your Bank Account No
Bank Swift Code

And all this details must be in Microsoft EXCELL format. Please send this to cokroger@gmail.com .

All payments of usd600 must be send to e-gold 4888539 (roger cok). Please send it immediately before 31st October 2007. After all payment made, you must send all details to the e-mail mentioned above and the withdrawal will be process within 1 week.

Regards.

Roger Cok

RM35m Swisscash monies overseas ordered to be transferred back

2007-10-24T10:06:00.000-07:00

Source : The Edge Daily On-Line, http://www.ibfim.com

Monday, October 01, 2007

KUALA LUMPUR: The Securities Commission (SC) has achieved a breakthrough in its civil enforcement case against Swisscash Internet investment scheme when it secured a court order to direct one of the defendants, Amir Hassan, to transfer back to Malaysia all Swisscash monies held in bank accounts overseas within seven days.

In a statement yesterday, the SC said about RM35 million were currently held in six bank accounts in Hong Kong and eight bank accounts in Singapore.

“As Swisscash is a worldwide scam that operates in the borderless Internet realm, the SC is working closely with regulators from seven other countries to combat these illegal activities. This cross-jurisdictional collaboration has led to the discovery of valuable information that has facilitated investigations,” it said.

The SC said once transferred back to Malaysia, the monies would be subject to the worldwide Mareva freezing orders pending the outcome of civil proceedings it had filed earlier this year against Amir Hassan, Albert Lee Kee Sien, Kelvin Choo Mun Hoe, Dynamic Revolution Sdn Bhd, Swiss Mutual Fund (1948) SA, SMF International Ltd and SMF (1948) International Ltd.

“This achievement in SC’s civil proceedings ensures that Swisscash monies are held safely, and within the jurisdiction of the Malaysian courts so they can be subject to any order made in the proceedings,” it said.

The SC again reminded investors that neither Swiss Mutual Fund nor Swisscash were licensed by the SC. To date, it has blocked four websites related to Swisscash namely www.swisscash.net, www.swisscash.biz, www.swissmutualfund.biz and www.swisscashguide.com.

“The SC will continue to take all measures to combat investment scams including blocking access to more websites, and taking appropriate enforcement action against its operators and agents,” it said.

Swiss Cash/Swiss Mutual Fund
280 Madison Avenue
912-9th Floor, New York
NY 10016, USA

PO Box 2343
Roseau
The Commonwealth of Dominica

Tel: +1 212 386 5570
Fax: +1 212 386 5573
Email: service@swisscash.biz
Websites: www.Swisscash.biz
www.swissfund.biz
http://www.dreamkaya.myswisscash.com/
http://www.myswisscash.com/

New Company / Website / Investment Platform

07, 07 , 18 • 1 Comment

It has been 2 month since SC sites went down. All investors are still waiting for news. No one can blame them, they had the right to know. SC should not have kept to themselves as to when the website will be online.

Well, I have news. Do not ask me where i get the info from or ask for proof to this relevation, for I will not reply to emails reagrding this matter.

Apparently there are 6 websites waiting to be online. 3 for swisscash and another 3 for SMF. Pending clearence and legality issues that need to sort out, it is likely that the new websites will be releaseed anytime in November 07. The Company will be run by new management, dealers and financial systems. To all investors, please be patient and soon you will be rewarded. Trust that SC will be back stronger then ever before.

Johan Miswwari

GOOD NEWS:

Swisscash/SMF1948 Will Be Back On Line By 31 October 2007 Regardless of the Outcome of the Malaysian Court Case. The Reason for the Delayed Return of the Websites Are Nothing But "TECHNICAL". After the Return, Swisscash/SMF1948 will hold a Conference in Island of Bali and Any Swisscash Members Are Welcome to Participate.

Billionaire disclaims ties with Worldwise, FSC issues alert

2007-10-24T04:28:00.000-07:00

news from http://www.jamaica-gleaner.com/gleaner/20071024/business/business4.html

published: Wednesday | October 24, 2007

Billionaire investor Michael Lee Chin has disclaimed any association with investment clubs. - File

The Financial Services Commission (FSC) is again warning Jamaican investors about another high-yield scheme operating from Ruthven Road in Kingston, saying neither World Wise Partners Limited nor its products are registered to "legally" transact business.

The regulator offered similar caution in relation to Higgins Warner Music Entertainment Limited in press advertisements on the weekend.

The companies are not associated, the FSC later told Wednesday Business.

The notice follows a statement Friday from billionaire investor Michael Lee Chin issued to dispel rumours that he is a director of Worldwise Investment, a company whose website entices visitors with the promise of "wealth creation."

It's a phrase that Lee Chin popularised when he entered Jamaica in 2001 after his 76 per cent acquisition of struggling National Commercial Bank Jamaica Limited, a banking group with interests in investment and securities and insurance.

Constrained

The Jamaican/Canadian investor, in a statement issued under the banner of Portland Holdings Inc, the company in which all his investments are pooled, said that as a financier whose actions affect his more than 30 businesses (see insert), he was constrained to deny involvement with such schemes.

"I am not and have never been affiliated with Worldwise nor any other investment club," said Lee Chin.

"I find it necessary to address this publicly as I have a responsibility to investors who hold my associations in high regard, and as a result, take my affiliations into account when making their own investment decisions."

Worldwise is the latest high-yield investment scheme to have cropped up in Jamaica. The company claims to have been around since September 2003, but just started transacting business this year.

The company's chairman, Noel Strachan, having spoken to Wednesday Business on Monday, did not follow through on promised responses to queries about Worldwise's claim to a track record in investment and an explanation of why it remains unregistered as a business with the Companies Office of Jamaica, as stated on its own website.

The company, which offers 12 per cent monthly returns, or 144 per cent per annum, on investments of US$1,500 or more - 6 per cent on principal below that - accepts minimum investment of US$300.

It claims that 80 per cent of funds under management are held in escrow at RBTT Bank Limited. Strachan also did not comment on how he was able to generate sufficient returns from 20 per cent of funds under his management to pay investors their monthly 12 per cent, nor how the funds were invested or traded.

"Invest at your own risk," the site warns. Regulator Brian Wynter said last month that the high-risk schemes remain one of his biggest challenges - one that is likely to be inherited by his successor when he departs the FSC in December to take up a new posting in Barbados.

Without the legal authority to police the schemes, the regulator is unable to ascertain whether they are sustainable operations or pyramid schemes that rely on a constant stream of new investments to finance returns to existing clients.

For now the FSC's course of action is limited to warnings and educational seminars.

The regulator has in the past few months been issuing alerts to the public about similar schemes, including SwissCash, an online scheme out of New York that disappeared from the internet in July.

New site

One Jamaican investor said that while she has heard reports that some persons have been getting SMS messages about a new site, she has not been able to confirm its existence and up to Monday was unable to access her account.

SwissCash offers returns of 25 per cent per month.

Cash Plus, which operates from New Kingston, is now offering up to 18 per cent per month, having recently adjusted its schedule.

The forerunner, foreign exchange trader Olint Corporation, which offers 10 per cent per month, to popularise high risk schemes, remains locked in legal battle with the FSC.

A ruling is pending in the case heard by the Supreme Court in June, on whether the FSC has jurisdiction over the operations of Olint, which is owned by David Smith.

The FSC is reportedly awaiting the results of that case to map its strategy for dealing with high-risk schemes.

lavern.clarke@gleanerjm.com

Michael Lee Chin's holdings

Portland Holdings Inc. has investment interests in more than 30 diversified companies, each operating within a distinct sector:

Advantage General Insurance Company Limited

Konfirmasi berita dari Mr. Albert Lee

2007-10-23T06:21:00.000-07:00

berita dari http://www.indoswisscash.blogspot.com/

Selasa, 2007 Oktober 23

Konfirmasi berita dari Mr. Albert Lee

Konfirmasi berita dari dr.albert lee di chat memberswisscash tanggal 23 oktober 2007 pagi
1. Albert lee mengatakan bahwa dana yang ada di SC sedang diusahakan cair
2. Website akan di buka setelah semua masalah ijin dan legalitas selesai
3. 99% website SC akan kembali sebagaimana website Swisscash sebelumnya
4. Albert lee menyatakan pihak Swisscash mengerti akan masalah yang terjadi saat ini, dan untuk bisa membuat investor percaya akan Swisscash lagi seperti semula, Swisscash harus membayar semua investasi investor sebelumnya..
5. Albert lee untuk saat ini tidak dapat mengkonfirmasikan kapan website akan online

Konfirmasi berita dari dr.albert lee di chat memberswisscash tanggal 23 jam 8 pagi

Sabtu, 2007 Oktober 20

Lanjutan sidang Malaysia

Bagi investors yang ingin menghadiri sidang Swisscash di Malaysia pada tanggal 23 Oktober 2007 berikut alamat tempat sidang diadakan
Komplek Mahkamah, Jalan Duta, Kuala Lumpur, Room D7 (Dagang 7) at Aras 4 (Level 4)
Sidang ini terbuka untuk umum, dan Anda bisa hadir sebelum/sesudah jam 9 pagi waktu Malaysia..
Semoga sidang kali ini dapat menyelesaikan semua permasalahan yang dialami Swisscash.

Jumat, 2007 Oktober 19

Sekilas informasi dari Mr. Valentino

Dari informasi forum tetangga mengatakan bahwa informasi yang di peroleh dari Mr. Valentino pemilik memberswisscash.com menyatakan :
1. Swisscash saat ini belum dapat online sesuai jadwal dikarenakan masih terkendala masalah ijin...Dan Swisscash berupaya agar masalah ini dapat teratasi untuk semua negara di dunia..Dan di perkirakan akan online dalam 2-3 hari ke depan...Kecuali Malaysia akan sedikit lebih lambat
2. Bahwa Swisscash akan memberikan tingkat pembayaran SIP25 menjadi SIP33, di mana 8% akan di cukai oleh pihak bank..Jadi setiap investor tetap menerima 25%
3. Benar terjadi data coruption pada 3-4 buah data investor, tetapi hal ini dapat segera teratasi karena adanya backup server.

Behind the scene of SC

2007-10-23T01:40:00.000-07:00

Comment by daivd
2007-09-30 18:47:18

In Malaysia,do u know there is another super master swisscash appointed dealer who is much bigger than Amir? I say much bigger.No one know right? Actually, there are ONLY 2 swisscash appointed dealer in Malaysia, Mr. Ee Chang Ku is another one which earned much more than Amir, a few million USD per mth till now but his a/c as far as I know still not yet freeze by BNM, BNM & SC has interview Amir a few time but they dont interview Ee at all. As appointed swisscash dealer and earning mullti-million usd per mth can be undetected by his own swisscash members is a joke. I have meet Ee and Albert when both of them come, their income are extremely huge compare to Amir. Amir popular due to his high profile marketing but not necessary earning much as low profit person, at least he takes care of us. So stop pointing the finger to Amir here as he under investigation now.

Here is the photo of another appointed Malaysia swisscash dealer which is super rich now. Most of the forum people here are under Mr Ee, dont believe check with Serenechea, Swissstalk, KL-Flyer and simply choose one people here, ask your up up up line, you will surprise all people are under him. He is the one who bring swisscash into Malaysia initially and not Amir. If you need to get direct info, seek for him for advice as he has direct connection with Albert & BB NG.

Where is Albert, Ee and BB NG? now, please stand forward to explain to our investor here. We need you as swisscash appointed representative in time of crisis.

We hope swisscash dealer stand up and solve the problem for us, not hiding please.

Look like it confirm scam now, I told you Ee know a lot about the co. and he NEVER review the truth to his investor and downline, he is the closed dealer to BB Ng, he know what happen. Since Amir RM35 Million is to share amount investors, I believe Ee have almost the same amount too as he is much bigger than Amir. You should ask sec com to take civil action against another swisscash appointed dealer and we will have RM70-80 Million to share. Please do so now and contact Encik Suhaifi Hussain, 03-62048190, he incharge of swisscash scam case under security commisioner, www.sc.com.my

I have help the investor gather some information about Ee, so this make complant and investigation easily. All the banking record will show how the flow of money from dealer to scam swisscash co.

PUBLIC BANK BERHAD
Account Name (Beneficiary): Ee Chang Ku
Account No: 3-1244337-21

MAYBANK BERHAD
Account No: 1-54080-04339-8 - Ee Chang Ku

USD A/C in Hong Kong (Worldwide Fund Collection on behalf of co)
Account Name (Beneficiary): Ee Chang Ku
Bank Name: HSBC Limited
ABA or Swift #: HSBCHKHHHKH
BANK Account No #: 602156242888

CHINA ICBC Bank (www.icbc.com.cn)
Account Name (Beneficiary): Ee Chang Ku
Account No: 9558804000153828849

Dear all Scash Investors,

Maybe this help and good news for members. Scash is scam now and everybody should sue now. as i get info from private detective

first this big liar BB Ng, his real name is Ng Choon Beng, his IC is S7305335H, his house is at 91, Zion Road
#14 -175, Singapore 160091.

Albert Lee address is 310, Taman Satria Jaya , Kuching, Sarawak.
If anyone have info on BB NG, please provide here, this will make INTERPOL police investigation easily. Please report NOW and dont wait, dont let the appointed dealer and co ppl run away. He probably have move the fund to Australia from a realiable source

REPORT NOW, PPL, DONT WAIT. CO HAVE CHEAT US, WE SHOULD TREAT THEM BACK.
2 other Ee chang Kus sidekicks are Serene Chea and Kenneth Lim Hp:97475157. Both are singaporeans. Lodges a police report soonest

Note:
Thanks and as I told you, my last date is 1st Oct. If I have more news, I will update this blog due I'm so busy to handle realmaxs trading program (FX) for our investors worldwide

2 comments:

Anonymous said...: is swiss cash gone for ever can any body in the world help me with an info when if at all it is going to open; October 8, 2007 9:50 PM
arun said...: What about Swisscash being a scam on the 14th of Oct.? do you take your words back?; October 14, 2007 2:38 PM

HIMBAUAN KEPADA SELURUH INVESTOR SWISSCASH

2007-10-22T11:11:00.000-07:00

KEPADA SELURUH INVESTOR SWISSCAH DI INDONESIA, KHUSUSNYA JAKARTA, JIKA ANDA MEMPUNYAI BUKTI2 LAIN SELAIN YANG ADA DI BLOG INI ANDA BISA POST KESINI, DAN KAMI AKAN MENGHUBUNGI ANDA!!!!!!

tujuannya : (jika tgl 10 nov 2007 sc tidak online kembali)

1. menyeret dr. teddy ke pengadilan paling tidak diperiksa polisi terlebih dahulu
2. mencari kebenaran dari beliau jika sudah diperiksa polisi dengan laporan2 yang telah dipersiapkan ke Cyber Crime Polda Metro Jaya.

dengan tuduhan :

Penipuan dengan mengadakan pertemuan2 di Hotel2 secara Gratis,
Sebagai Agen di Indonesia dan menunjuk sebuah PT di Jakarta untuk menghandel e-point
dll (tidak bisa di publish disini)

jika anda punya bukti lain silahkan post disini

SWISSCASH NOT A SCAM !!!

2007-10-21T22:06:00.000-07:00

I have came across lots of negative comments of SwissCash lately. But I believed all these comments came from people that are NOT SwissCash investors themselves.
I'm a SwissCash investor since early last year, and you guess what??I still get PAID exactly every 30 Days.

To my understanding, a SCAMMER is an entity that doesn't pays. So we CANNOT assume SwissCash is a Scam, if the investors still get paid.

The REAL issue here started when Malaysia Islamic government prohibited Malaysian Muslims from ALL on-line investments; on the ground that the Return from these investments paid in a FIXED INTEREST RATES.(In Islamic Laws, ANY investments NO MATTER on-line or Banking Institutions that offered FIXED INTEREST RATES are FORBIDDEN)

SwissCash offered a FIXED RETURN RATES of 25% every 30 DAYS. So it is forbidden for every Malaysian Muslims.

Some comments argued that 25% Return is NOT reasonable.For information, I'm a Forex trader myself and to me 25% Return in 30 Days is considered SMALL compared to my Forex Return of the same period of time.

If anybody need more clarification, just submit your question.
http://ecommerce-journal.com/
My standpoint

The History Of Swiss Cash

2007-10-21T08:31:00.000-07:00

[last update 21.10.2007]
| October 7, 2007 - 2:52am | Author: Invotech25 | Articles

Swiss Mutual Fund originally mentioned on its website that it was created after World War II in 1948 by the Cheviot family of France, with operations based in Berne, Switzerland. After 48 years (1996), the firm moved to the Commonwealth of Dominica due to changes in financial regulations in Europe. However the Swiss Embassy in Kuala Lumpur has stated the following:

"The Swiss Mutual Fund (1948) and or Swiss Cash are not registered companies in Switzerland. Until proof of the contrary, the Embassy doubts that the remarks about these funds and their historic links to Switzerland as outlined on their original website are genuine. The original website is indeed registered in the USA and the contact telephone number is from New Jersey (USA)."

This information was also corroborated by the Swiss Embassy in Singapore.
On December 13 2006, Swiss Mutual Fund (1948) S.A. was struck from the Commonwealth of Dominica's Register of International Business Companies.
The current version of the Swiss Mutual Fund website no longer includes any information about the company's history.

In June 2007, the Securities Commission, Malaysia's capital markets regulator, has already taken action against the promoters of Swiss Cash.

In August 2007, the website was down, no one could login anymore. Internet rumors said the website down was due to hurricane Dean, and would be back on 25th August. But nothing happened on 25th August.

Afterwards, a few similar websites were up, but no official announcement from Swiss Mutual Fund proved whether those website are from Swiss Mutual Fund or not. Those websites only had front pages with no back end database so members could not login.

Internet rumors said the website being down was due to upgrades and maintenance, and would be back at 1 Sep 2007. Nothing happened on 1st September.

Internet rumors said Swiss Mutual Fund would be back on 15 September 2007. Nothing happened on 15th September.

On September 17, the Financial Supervision Commission of the Commonwealth of Dominica released a press release which confirms that Swisscash is not a registered or incorporated company and does not have any established business in the island nation.

There have been allegations that the Swiss Mutual Fund is a Pyramid Scheme, with victims predominantly in Malaysia. The Central Bank of Malaysia has issued warnings regarding Swiss Mutual Fund's legitimacy, and has advised investors to avoid the company and its subsidiaries. The Monetary Authority of Singapore has placed Swiss Mutual Fund in their Investor Alert List and in IRAN one of the top leaders of SC in Shiraz who is called Amir Sadeghi changed his address.

Swiss Cash members worldwide still maintain their optimism that the site (or it's new provider) will be up and running again by the end of October 2007, while most are now coming to the sad realization that it may never again return and that their funds could be lost for good.

Swisscash Phase 1 Update : WITH THE PARTNERSHIP OF ASIA PACIFIC CAPITAL AND SUN FINANCIAL SYSTEMS

2007-10-21T06:56:00.000-07:00

October 21, 2007

SWISSCASH RELAUNCHING ITS PHASE I WITH THE PARTNERSHIP OFASIA PACIFIC CAPITAL AND SUN FINANCIAL SYSTEMS THE NEWS IS AMBROSIA FOR THE DYING INVESTOR OF SWISSCASH/SWISSMUTUALFUND.

Addressing the community of Swisscash Investors Michael Mansfield, ex-CFO of Swisscash and Hector W.Sidberg, Group Partner Representative through Swisscashguide website, once again assured that Swisscash is neither gone nor they are run away.

Earlier Mr. Mansfield promised that Swisscash would return in 9 phases. Now the Phase I of that assurance is going to take a shape and the US investors may see their sites from 15th October 2007 again after a span of 55 plus days.

They have given 31st October 2007 for the investors of Asia (excluding Malaysia where currently the civil case is pending), Middle East and Africa as well 15th November 2007 for European and Australian investors to get back their websites.

Further, this Phase I is for Collecting Historical Data & Initializing Websites only. Now, we do not know whether the monies are lying within the sites and whether they allow the investors to withdraw the epoints from their ebank accounts because according to the technical team much of the data is ‘corrupted’ due to ‘legal forces’.

The profiles of ASIA PACIFIC CAPITAL INVESTMENT LIMITED (APC) and SUN FINANCIAL SYSTEMS are little known. May be these are de-listed companies and managed by their parent companies as a part of the group concerns.The message was silent in providing the profiles of these new partners. Now it is to the guess of the investors. If the APC belongs to the Asia Pacific Capital Group, a Hong Kong based asset management company that was established in 1992, and then the chance of swisscash’s revival would be high.

The APC Group is headed by Ashok S. Kothari and W. Gage McAfee as Managing Directors.
If it were the new partner then to some extent the original Swisscash investors would be bailed out the loss of their investment. And the legal battle with Malaysian Securities Commission may not have much impact on majority of the Asian and especially the Indian investors.Asia Pacific Capital (HK) Ltd. and the Managing Directors individually are registered with and licensed by the Securities and Futures Commission.

Asia Pacific Capital also holds a SEBI approved FVCI license for investment in India. It is to be remembered that both Reserve Bank of India and SEBI were silent till today without expressing their view on the legality of Swisscash in India. If APC becomes the new partner and the Plans of original Swisscash are modified, Swisscash may not be the subject of illegality in India However, since the above-mentioned companies like Asia Pacific Capital Investment Limited and Sun Financial Systems were not having enough data in the web, we doubt that these companies may be fake ones. The names sound and logos resemble the flagship companies like APC and Sun Microsystems. These companies are authentic and genuine and involve in similar activities like corporate finance and financial system providers. Until and unless something comes from their parent companies, it is still a challenging task to believe.

Surprisingly, another Asia Pacific Capital that claims to be established in 1982 providing asset management and other services from Los Angels and Taipei give little thought. It is headed by Mr. Richard Alter and Mr. Eddy Chao.

Now, which one, Asia Pacific Capital (HK) Ltd of Ashok S. Kothari or Asia Pacific Capital of Eddy Chao, is associated with Swisscash?

Swisscash says that it is restructuring the group activities in order to cope up the present legal crises. If the Swisscash goes into partnership and comes out legal several thousands of investors from all over the globe feel a sigh of relief.
Anyhow, it is a good sign for the Swisscash investors to hear such news after long silence.

http://www.topswisscash.com/support.php?id=ass70

2007-10-20T15:52:00.000-07:00

News

Solusi Keuangan Swiss – Terus Berkembang

Pengumuman Pertama

Mulai hari ini, secara resmi kami meluncurkan keagenan SwissCash. Agen SwissCash telah ditunjuk dalam masa percobaan sejak beberapa bulan lalu tetapi baru diresmikan hari ini. Saat ini ada kurang lebih 50 agen SwissCash yang ditunjuk di seluruh dunia.

Agen SwissCash ditunjuk oleh perusahaan untuk memperdagangkan e-point Swiss dengan para Investor di seluruh dunia yang ingin berinvestasi dalam SIP, EMF dan produk finansial baru yang akan diluncurkan di masa mendatang. Para agen mendapatkan sebagian kecil keuntungan dari perusahaan untuk jasa yang mereka berikan kepada para investor di seluruh dunia.

Dengan diumumkannya keagenan SwissCash secara resmi, Swiss Mutual Fund tidak lagi menerima Transfer Bank Masuk dari para Investor global. Semua transaksi harus dilakukan melalui agen yang ditunjuk. Ini akan memberi ruang bagi para agen kami (dan dalam batas tertentu para investor) untuk membangun saluran dan jaringan pemasaran yang kuat. Mereka juga akan menjadi tulang punggung Gateway Pembayaran Swiss yang sedang direncanakan. Dalam 18 bulan mendatang, kami merencanakan untuk meluncurkan Solusi Gateway Pembayaran eksklusif yang akan memberikan aksesibilitas bagi banyak perusahaan investasi yang terkemuka di samping manfaat berbagi basis data bagi semua pihak.

Kelemahan:
Karena pertimbangan keamanan, keterangan terperinci mengenai semua agen SwissCash tidak akan ditampilkan di situs web SwissCash. Para Investor Baru di wilayah di mana SwissCash belum menjalin kerja sama dengan agen lokal mungkin mengalami kesulitan untuk terlibat aktif dalam Platform Finansial kami.

Solusi:
SwissCash percaya pada pertumbuhan yang terpadu dan berkelanjutan dari para Perencana dan Konsultan Keuangan. Dengan berjalannya waktu, seiring dengan pertumbuhan jaringan Investor Swiss, akan lebih banyak agen yang ditunjuk yang akan memfasilitasi lebih banyak lagi transaksi. Dalam 2-5 tahun ke depan, akan terbentuk jaringan agen yang kuat yang bekerja sama dengan perusahaan untuk mempromosikan berbagai produk finansial. Para agen juga akan membantu para Direktur Regional untuk memantau taktik promosi yang tidak wajar oleh para investor yang tidak bertanggung jawab yang selalu melanggar Persyaratan Penggunaan dan nama baik SwissCash.

Siapa yang dapat mendaftar sebagai agen?
Setiap Konsultan Keuangan Swiss di wilayah manapun yang telah mencapai pendapatan SFP USD 100.000 per bulan (dengan persetujuan melalui protokol “Kenali Pelanggan Anda” yang ketat dan atas rekomendasi dari Direktur Regional)

Pengumuman Kedua

Dalam tiga (3) bulan terakhir, Swiss Mutual Fund telah mengalihkan beberapa “Transfer Uang Keluar” SwissCash melalui pihak ketiga di Asia, Afrika, Eropa, Amerika dan Amerika Latin tanpa hambatan berarti. Hasilnya dianggap memuaskan oleh panel konsultan kami. Oleh karena itu, terhitung 1 Desember 2006, semua “Transfer Uang Keluar” akan dialihkan ke berbagai sarana pihak ketiga di benua mereka untuk mempercepat pembayaran dan meminimalkan biaya transaksi bagi semua investor.

Kesimpulan – SwissCash Terus Berkembang

Kedua keputusan penting ini dibuat setelah dipertimbangkan dengan seksama.

1. Saat ini kami memiliki kurang lebih 170. 000 investor di 6 benua, dengan tingkat pertumbuhan per bulan 20-30%
2. Kami menerima rata-rata 1.270 “Transfer Bank/TT Masuk” per hari selama 30 hari perbankan terakhir dari pelanggan/investor yang belum kami analisa secara tuntas menggunakan prosedur KYC, selain Pendaftaran Online. Masyarakat sangat tertarik untuk berinvestasi dalam SwissCash. Kami harapkan angka ini akan berlipat dua setiap enam (6) bulan.
3. Kami menjalankan hingga rata-rata 1.000 “Transfer Uang Keluar” per hari selama 30 hari perbankan terakhir. Transaksi ini diperkirakan akan meningkat 4 kali dalam 6-12 bulan mendatang terutama setelah diluncurkannya EMF dan produk finansial lainnya.
4. Untuk menghadapi globalisasi SwissCash, kami membutuhkan sistem dukungan yang lebih terstruktur tetapi hemat dan bebas gangguan di samping beberapa direktur regional yang kami tunjuk.
5. Kami bahkan telah berencana untuk memperluas Solusi e-Banking Swiss menjadi solusi pembayaran global yang tidak hanya mendukung Produk Finansial SwissCash tetapi juga Portfolio Investasi lain yang memiliki reputasi yang sama.
6. Memperhatikan semua hal di atas, panel konsultan kami berpandangan bahwa dengan membangun saluran dan jaringan keagenan yang kuat di seluruh dunia, kami dapat berkembang untuk mencapai visi kami dalam waktu yang lebih singkat.
7. Dengan mengalihkan Pembayaran Keluar ke pihak ketiga di masing-masing wilayah, kami percaya hal itu dapat dijalankan dengan lebih sedikit hambatan, lebih cepat dan hemat dalam jangka panjang.

Mengingat Fasilitas Transaksi ini ditangani oleh mitra yang dapat diandalkan, kami di SwissCash akan dapat berkonsentrasi pada 3 masalah utama, untuk memberikan pendapatan yang lebih tinggi bagi Anda:

1. Memberikan pendapatan yang terbaik bagi investasi Anda.
2. Memperkenalkan produk Investasi Terstruktur Inovatif setiap tahun.
3. Menyediakan platform transaksi yang handal sesuai dengan sifat dari fasilitas e-banking Swiss kami. Saat ini kami sedang mengkaji rencana untuk mengubah e-banking Swiss menjadi sebuah platform global.

Dengan memfokuskan pada “Keunggulan Kami = Kekuatan Kami”, kami di SwissCash semakin yakin, untuk terus memberikan peluang keuangan yang terbaik bagi Anda.

Salam Hormat,
Michael Mansfield
CFO
SwissCash International Ltd

Emerging Market Fund - Indonesian

Para Investor, Perencana Keuangan, Konsultan dan Direktur Swiss:

Dengan bangga saya mengumumkan produk finansial kedua dari SwissCash, Emerging Market Fund (EMF/Dana Pasar Berkembang), yang akan tersedia secara resmi bagi semua investor, perencana dan konsultan keuangan SwissCash pada tanggal 1 desember 2006. Kami akan terus menawarkan Swiss Investment Plan (SIP/Program Investasi Swiss), program investasi milik SwissCash, seperti biasa.

EMF dibentuk pada tanggal 1 November 2006 oleh Swiss Mutual Fund melalui pendanaan internal dan saat ini aktif dalam perdagangan di beberapa ekonomi negara berkembang yang paling menguntungkan di dunia. Dana ini akan tersedia bagi Anda dengan harga USD1,00 per saham selama tujuh hari pertama bulan Desember 2006. Pada tanggal 8 Desember 2006, perdagangan akan dilanjutkan seperti biasa dengan harga nilai net dana per saham.

Tim investasi kami memperkirakan tingkat pertumbuhan jangka panjang untuk EMF tidak kurang dari rata-rata 100% per tahun. Saya perlu ingatkan bahwa, tidak seperti SIP, investasi dalam EMF tergantung pergerakan pasar dan risiko lainnya, tetapi Anda akan menyesal bila tidak memiliki setidaknya 10.000 saham EMF!

Informasi terperinci akan tersedia pada tanggal 1 Desember 2006, di area login investor Anda.

Salam hangat untuk Anda semua,

Michael Mansfield
Direktur Keuangan
SwissCash International Ltd

=========================================

Domain names in the .com and .net domains can now be registered with many different competing registrars. Go to http://www.internic.net for detailed information. Domain Name: TOPSWISSCASH.COM Registrar: ENOM, INC. Whois Server: whois.enom.com Referral URL: http://www.enom.com Name Server: NS.DNSPROPAGATION.COM Name Server: NS2.DNSPROPAGATION.COM Status: ok Updated Date: 14-dec-2006 Creation Date: 14-dec-2006 Expiration Date: 14-dec-2007 >>> Last update of whois database: Sat, 20 Oct 2007 23:02:38 UTC <<<

Visit AboutUs.org for more information about topswisscash.com
AboutUs: topswisscash.com

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Contact: admin@dnspropagation.com
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Domain name: topswisscash.com

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Administrative Contact:
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  Network Datacenter,  60000
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Technical Contact:
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  Please contact your webhosting provider
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Status: Active

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Creation date: 14 Dec 2006 11:07:12
Expiration date: 14 Dec 2007 11:07:12
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The Biggest Scam!!!

2007-10-20T15:30:00.000-07:00

I just read about this article. I think this is the biggest scam. So careful everyone.

170,000 Chinese Investors Lose $170 Million in Swiss Mutual Fund Scam

The hot stock market in China has encouraged devious promoters to scam investors
out of their retirement savings. The Swiss Mutual Fund scam is the latest and
according to official sources in China scammers swindled over 170,000 Chinese
investors out of $170 million. Chinese investors on average put in $1,000 each
into the fund with a promise of 1% return every day or a 300% return per year.
What's toogood to be true really was too good to be true! The Swiss Mutual Fund
scam operated a website at http://www.swissmutualfund.biz/ and investors started
to suspect foul play after the site became unreachable for a variety of excuses
- due to hurricane in August and due to "websites upgrades" in September. The
site never came back up in September after regulators shut it down.

What is interesting is that prospective investors suspected foul play at the
Swiss Mutual Fund on Google Answers as early as November 6, 2006. One Google
Answers user asked about the fund and another user with the screenname pafalafa
pointed out that the fund management company was probably an "entirely
fictitious company" and that the domain for the site had only been registered in
2005 even though the company claimed to be over 50 years old. Furthermore,
pafalafa pointed out that the company was registered in Dominica but the
company's head promoter Michael Mansfield didn't have a telephone listing in
that country. The final nail in the coffin was the fact that Swiss Mutual Fund
claimed to be a $9 billion company, yet it did not have a listing in Dun &
Bradstreet, "And believe me, D&B isn't likely to miss a $9 billion company. "

Palafa was spot on. The Swiss Mutual Fund was a scam. In fact, over 170,000
Chinese investors got suckered into believing the Swiss Mutual Fund was real,
and diligently checked the website for daily price quotes and trades. It was so
pie in the sky that they all believed it. Before the website was closed on
August 18, it received more than 200,000 page views per day. It also appeared to
be real. Investors could cash out - not from actual stock market gains - but
from new investors' money coming in. It was a classic pyramid scheme. Most
investors were so mesmerized by the returns that rather than cash out, they
reinvested their "profits".

Pyramid schemes like these often signal market tops. They happen because
scammers know that investors have lots of cash sloshing around and are seeking
high returns. Many of these scams occur because operators take the cash and try
to invest it for a greater return in the stock market, only to fail when the
market collapses. Whether this happened with SMF is debatable. However, if you
look at the performance of the China A-share market, I suspect that the pyramid
scheme collapsed because the China A-share market suffered a major correction
during the summer which may have hampered the SMF from continuing to produce
excess returns in the stock market. Unable to meet redemptions, the scammers
probably decided to close up shop while there was still cash in the bank. This
is all my speculation but it wouldn't be the first time this has happened. I can
only wonder how it must feel to be scammed out of your entire retirement
savings. How would you feel if you invested 80%-100% of your money into a
pyramid scheme only to find out that it was a scam?

Update: The Malaysian press is reporting that one of the main figures behind the
scam has been identified and 35 million malaysian ringgit have been seized. $1 =
3.4 malaysian ringgits. So the sum is around $10 million.

"The Securities Commission (SC) has achieved a breakthrough in its civil
enforcement case against the Swisscash Internet investment scheme when it
secured a court order to direct one of the defendants, Amir Hassan, to transfer
back to Malaysia all Swisscash monies held in bank accounts overseas within
seven days.

About RM35 million is currently held in six bank accounts in Hong Kong and eight
bank accounts in Singapore, the SC in a statement here today."

They also identified the bosses behind the scam.

Once transferred back to Malaysia, the monies will be subject to the worldwide
Mareva freezing orders pending the outcome of civil proceedings filed by the SC
earlier this year against Amir Hassan, Albert Lee Kee Sien, Kelvin Choo Mun Hoe,
Dynamic Revolution Sdn Bhd, Swiss Mutual Fund (1948) SA, SMF International Ltd
and SMF (1948) International Ltd.

Also, be careful of these 4 websites linked to the scam: www.swisscash.net,
www.swisscash.biz, www.swissmutualfund.biz, and www.swisscashguide.com.

SwissCash

2007-10-20T15:22:00.001-07:00

SwissCash

How to Update Wiki

The WLD Wiki is still very new and so it's a great time to jump in and start updating it and learning how to use it. You really can't mess anything up, because all revisions are stored and can be rolled back by a moderator, so play away and you can help make this a great resource for WORLDLawDirect visitors.

To get you started, we are working on the following guide... Editing Wiki Articles

[top]

Is Swiss Mutual Fund & Swiss Cash a Scam?

The website (SwissMutualFund.Biz) claims Swiss Mutual Fund was founded in 1948. It’s baffling to see that their web presence just started in 2005. The SwissMutualFund.Biz domain name was registered in Jun 12 2005 for only one year.

The Financial Team page of SwissCash.Net named six people including Michael Mansfield. The rest are Kurt Sandelman, Rupert Benedict da Vinco, Julia Rodriguez, Hector Willem Sidberg, and Fernando Munoz.

The guy in charge of managing the fund is Michael Mansfield, the Chief Financial Officer.

SwissCash claimed that they are based in the Dominica - a statement questioned by many sources. Their current addresses:

280 Madison Avenue, 912 - 9th Floor,
New York. NY10016, U.S.A

P. O. Box 2342. Roseau,
The Commonwealth of Dominica

Tel: +1 212 386 5570
Fax: +1 212 386 5573
service@scsupport.net

For more information see Is Swiss Mutual Fund & Swiss Cash a Scam?

[top]

About Swiss Cash (SwissCash) / Swiss Mutual Fund

The internet is filled to the brim with schemes and scams which all promise to make you rich in days. Swiss Mutual Fund or Swiss Cash is one of the most popular of such schemes that promise unbelievable returns.

According to its website, swisscash.net, Swiss Cash operates an investment fund that dates back to 1948, has billions of dollars in assets, offers investors returns of up to 300% within 15 months and has been overseen for the past 15 years by a CFO named "Mike Mansfield."

Although the website claims Swiss Mutual Fund was founded in 1948, it's baffling to see that their web presence just started in 2005. NO ONE has been able to find any record of this organization since before 2005.

To the untrained eyes, the main website at SwissMutualFund.biz is a well designed site belongs to a well established investment company.

To me it's filled with a mediocre sales pitch trying to sell some vague and suspicious investment scheme which guarantees large returns.

The website is filled with pictures of people and images unrelated to the company. They even try to make it looks legitimate by including stock market performance charts obtained from Yahoo, which any website operator can easily do.

The contact information on their website is fake. The New York address is nothing but a mail drop and their company phone number turned out to be a verizon cell phone with no answer.

'Swiss' is obviously a phrase this company uses to attract customers, but no connection to Switzerland has been uncovered. SwissCash claims to be registered The Commonwealth of Dominica but this has never been verified, and ties to Malaysia and Singapore have been discovered as well.

The Swiss government, along with the Swiss embassy in Malaysia and Singapore, have released statements warning citizens about SwishCash operations.

Government authorities in several other countries have warned investors that Swiss Cash is probably a pyramid or Ponzi scheme.

In this type of scam, early investors are paid back with their own money and the money of future investors. Since initial investors are getting returns they unknowingly (or knowingly for some) perpetuate the scam by recruiting others. This goes on until the stream of new customers dries up or the fund operator decides to disappear with the money.

[top]

List of the latest thread from the Internet HYIP Scams forum

Thread / Thread Starter	Last Post	Replies	Views
swisscash scam ( 1 2 3 ... Last Page) Unregistered	Today 07:29 AM by Unregistered	1,347	130,484
Mary Bonn arrested in Florida; government announcement ( 1 2 3 ... Last Page) Unregistered	Yesterday 06:52 PM by Kevin of Guatadopt	60	4,472
Reality Millions/Divinus Opulentia ( 1 2 3 ... Last Page) logical	10-18-2007 02:44 PM by Unregistered	47	7,189
scam solicitation Unregistered	10-16-2007 08:59 AM by able1	1	56
24dailypro ( 1 2) kakarukeys	10-16-2007 08:56 AM by able1	13	1,488
its swiss cash registered company or scam afrose	10-14-2007 10:55 PM by Shane007	6	1,042

Who is Michael Mansfield??? Chief Financial Officer SwissCash International? He is real or...?

2007-10-20T15:20:00.001-07:00

Answerer 1

For the former United States senator from Montana, see Mike Mansfield.

Michael Mansfield QCMichael Mansfield QC (born 12 October 1941) is an English barrister, regarded as one of the top six criminal defence advocates in the UK.[1]He has made his name defending unpopular clients, often in highly politicized cases of proven or suspected miscarriage of justice, including the Guildford Four, the Birmingham Six, and Barry George, the accused in the Jill Dando murder. [1] (pdf) He will also represent Mohamed Al-Fayed at the inquest into the deaths of Princess Diana, Dodi Fayed, and their driver Henri Paul.

A republican, vegetarian, and bicycle-riding socialist, he is often referred to as a "champagne socialist" because he is one of the highest paid lawyers in England, though he has said that 95 per cent of his work comes from legal aid. [2]

[edit] Personal life
He grew up in Finchley, North London, and attended Holmewood Preparatory School (Woodside Park) before going to Highgate School and the University of Keele, where he graduated with a B.A. (Hons) in history and philosophy, before becoming President of Keele's Students Union. He was called to the bar at Gray's Inn in 1967, and became Queen's Counsel in 1989. [3] He has been married twice, to his first wife for 19 years, and then to Yvette. He is currently the President of the Haldane Society of Socialist Lawyers.

[edit] Famous cases
As well as those wrongly convicted of the IRA's Guildford and Birmingham pub bombings, Mansfield has represented the Angry Brigade, the Price sisters, the Orgreave miners, James Hanratty, those involved in the Israeli Embassy bombing, Stephen Lawrence's family, Michael Barrymore at the Stuart Lubbock inquest, Angela Cannings, [4] (pdf) and Fatmir Limaj, a Kosovo-Albanian leader prosecuted in The Hague.

[edit] References
^ A law unto himself:Interview The Guardian, Lynn Barber, retreived 15 January 2007
Barber, Lynn. "A law unto himself", The Observer, January 19, 2003
No byline. Michael Mansfield QC, Tooks Chambers, retrieved December 20, 2005
Who's Who, 2006
Retrieved from "http://en.wikipedia.org/wiki/Michael_Ma...

6 months ago

Source(s):

http://en.wikipedia.org/wiki/Michael_Man...

RBI, Sebi oblivious to online fraud

2007-10-20T14:35:00.000-07:00

Tyagaraj Sharma
BANGALORE, Oct. 10: When Mr N Vijayshankar, a cyber law expert, wrote to the Reserve Bank of India and the Securities Exchange Board of India in August about the dangers of the online mutual fund scheme floated through www.swisscash.net, he did not get any response. Nor did the two authorities issue any clarifications.
The result: more than 1,000 gullible investors in Tamil Nadu lost Rs 60 crore, having invested their life's savings in it. As reported by Sun TV on 6 October, one investor sold all his family jewellery. Another lost almost Rs 50 lakh. These cases have surfaced now. There may be many more.
According to Mr Vijayshankar, had the two authorities acted fast, the poor investors would have been alerted in time. All he wanted from RBI and Sebi was to clarify whether mutual fund investments were considered approved or was it the public's responsibility because there was insufficient disclosure. The fear of money being diverted for laundering was always there, not to speak of drug peddling or terrorism, he said.
It was essential to know whether the scheme had Sebi's approval or whether it was aware of the website calling for investment from Indians for a foreign mutual fund, he told The Statesman. More so, as Malaysia has issued an advisory against it, even
banning Swisscash. The Swiss embassy has clarified its country has nothing to do with the scheme.
The fund promised returns of 25 per cent a month, working on marketing by investors. Mr Vijayshankar wanted to know whether the scheme was considered legal on account of the fact that there was insufficient disclosure. It was important to find out as Indian foreign exchange regulations did not permit investments in mutual funds where the investment policy is unknown. It could also mean a violation of Sebi regulations.
He even cautioned if it turned out to be a fraud, as it is expected to be, then Sebi cannot escape responsibility, having kept silent all along.
When The Statesman tried to reach the scheme's promoters through their website, the Swiss Cash Website was found locked. Net information reveals it may have been locked by the registrars. There were reports, though, that it would be back first on 25 August, then on 1 September and finally, on 15 September. Nothing has happened.
That it is a global scam is evident from the Net. One investor from the USA, for example, said he invested $2,000 three months ago in Swisscash. "No response since then. 100 per cent scam."
He has contacted his district attorney to seek help from the US government. He gives his e-mail id as vietvideo1@yahoo.com and the swisscash ID number as 3140901.
Will Sebi and RBI issue warnings and clarifications to prevent poor and gullible investors from losing their all?

Asia Pacific Capital in glance review - a new partnership of SC

2007-10-20T14:02:00.000-07:00

Asia Pacific Capital in glance review - a new partnership of SC

October 16, 2007 · Filed under Berita

Asia Pacific Capital is an investment organization which provides the following services necessary for success in today’s global marketplace:
Investment Banking
Consulting
Asset Management

Founded in 1982, Asia Pacific Capital believes that the basis of all wealth is relationships; therefore the secret of success lies in cultivating these relationships for a long term win-win situation.
Mr. Richard Alter and Mr. Eddy Chao lead the company’s acquisition and management team. Accredited with an M.B.A. from the University of Southern California, Mr.Alter’s experience includes acquiring, financing, developing and managing numerous hotels, commercial and residential projects.In addition, he holds a general contractor license and certifications as a business counselor.

Mr. Alter is a service oriented deal maker for his firm’s Asian investors. He has personally developed mixed use commercial projects and other developments totaling over one million square feet.

Prior to his association with Asia Pacific Capital, Mr. Alter worked as a Partner in a Los Angeles investment and development firm, as well as Executive Vice President of a Beverly Hills syndication company. Before focusing on the investment business, Mr. Alter also served as Chief Financial Officer for a public corporation.

Mr. Eddy Chao received his BA degree from the University of Chinese Culture and attended graduate school at the University of Idaho. He has sixteen years of experience in the real estate industry and has received numerous professional designations such as CCIM, SIOR, CIPS, CEC, ALC and CREA.

Utilizing his extensive experience in real estate investment and management along with his Asian background, Mr. Chao has helped his Asian clients acquire more than $300 million of USA real estate. The recipient of many awards and honors from various organizations, he is a frequent lecturer and often quoted authority on real estate and international business.

Do you Know , Where is Asia Pacific Capital ?

October 16, 2007 · Filed under Berita

Address: 315 Alexandra Road, #05-03 Performance Centre, Singapore, 159944, Singapore
Tel: 65-64740700
Fax: 65-63240893

Products and Services for Asia Pacific Capital Management Pte. Lt
Finance or Financial Companies or Agents or Services
Investment Consultancy or Brokers Investment Fund Management

Freegate software version 6.33 for Swisscash site

2007-10-20T13:48:00.000-07:00

To get the lastest and most accurate information on current situation, you can login to www.swisscashguide.com. For those countries which cannot login using Yahoo, Google,Msn or others, try to download freegate version 6.33.at http/www.download.com/3000-2085_4-10676731.html. All words in Mandarin but do not be bothered.Type swisscashguide.com and you will get there.

Started by James 19 hours ago

SwissCash Review

2007-10-20T13:36:00.000-07:00

Swiss Cash is a popular internet money-making scheme which promises unbelievable returns, but does it deliver?

Swiss Cash operates an investment fund that it claims dates back to 1948, has billions of dollars in assets, offers investors returns of up to 300% within 15 months and has been overseen for the past 15 years by a CFO named “Mike Mansfield.”

Although its website claims that the Swiss Mutual Fund was founded in 1948, it’s baffling to see that their web presence just started in 2005. NO ONE (including me) has been able to find any record of this organization since before 2005.

To the untrained eyes, the main website at SwissMutualFund.biz is a well designed site belongs to a well established investment company.

To me it’s filled with a mediocre sales pitch trying to sell some vague and suspicious investment scheme which guarantees large returns.

The website is filled with pictures of people and images unrelated to the company. They even try to make it looks legitimate by including stock market performance charts obtained from Yahoo, which any website operator can easily do.

The contact information on their website is fake. The New York address is nothing but a mail drop and their company phone number turned out to be a verizon cell phone with no answer.

'Swiss' is obviously a phrase this company uses to attract customers, but no connection to Switzerland has been uncovered. SwissCash claims to be registered The Commonwealth of Dominica but this has never been verified, although ties to Malaysia and Singapore have been discovered.

The Swiss government, along with the Swiss embassy in Malaysia and Singapore, have released statements warning citizens about SwishCash operations.

Government authorities in several other countries have warned investors that Swiss Cash is probably a pyramid or Ponzi scheme.

In this type of scam, early investors are paid back with their own money and the money of future investors. Since initial investors are getting returns they unknowingly (or knowingly for some) perpetuate the scam by recruiting others. This goes on until the stream of new customers dries up or the fund operator decides to disappear with the money.

If you're really interested in making money online then I suggest you get involved with a legitimate business opportunity with proven returns.

Recently I've been working with a tried and tested business opportunity that's really made a difference in my financial life. I guarantee it's like nothing you've ever seen before and you'll be surprised just how easily it'll help you create personal wealth. If you're interested in learning more then Check It Out Here.

Best of Luck,
Steve Albright

INFO DARI WEB SWISSCASHGUIDE.COM

2007-10-20T13:32:00.000-07:00

Dear all SMF and SC Investors,

Thanks a lot for your patience still being with us and trusting us as your Investing Company. As all of you might heard about bad news in recent days or months about SC, we found our responsibility to inform you about the following matters:

1- In 18.Aug.2007 the Mareva department of Interpol has blocked our servers and websites and locked them all and also all our mirror websites and brought our case to an International court without any documents against us. Just as we were the best HY paying on internet! While we have over 580,000 investors worldwide in over 200 countries.

2- In about 28 months of successful performance of SMF, there is no individual who can claim not receiving payments from us so we had no complaints. But they have blocked access to our websites. So Most of our investors would imagine that we are scammers and disappeared from web and got all their money with us.
3- Here we promise you to be available soon in a different name and policy to serve and support our clients to show our commitment to all of you and this great business.

4- We only ask you to be patient to get good news from our Financial Consultants and local technical Managers and do not trust any news or new websites except what we send you by SMS or email.

5- Our great financial team and traders would start a new age of trading plans for you that no one would even imagine of it.

6- We might use local experts for our financial affairs with a global support.

7- Our new partner promised us to get ready and functional until 15 September to continue this great business in behalf of SMF.

So we strongly ask you not to trust anyone or any other scam websites during this period except our introduced agents. We will announce you by mail or SMS or only through this temporary website.

Thanks a lot for your support and patience

Chief Financial Officer of SMF
Michael Mansfield
Aug.30.2007

Reply By SwissCash Admin About Two Datuks

2007-10-20T13:22:00.000-07:00

Reply By SwissCash Admin About Two Datuks held over Internet scam

Dear Investors,

It was reported today that 8 Malaysians have been apprehended and under questioning by local authorities for cheating a number of investors in their own country. This syndicate had been collecting money from potential investors to invest in many Internet Scams and had never actually invested their money with SwissCash.

Swiss Mutual Fund has been coordinating with the local authorities into leading to the arrests of these culprits after receiving various suspicion enquiries and complains.

Again, we urge all investors who had invested or intend to promote our financial facility to not associate yourselves into any tactics of utilizing our facility to soliciting funds from public for your own personal benefit. Swiss Mutual Fund will not hesitate into taking any action against any party and coordinating with any local authorities to stopping their activities should we have found out their involvement in any suspicious transactions.

We would like to also take this opportunity to clarify that SwissCash is the only financial facility we offer to our global investors. We had never backed up or sponsored or launched any other financial facility that caters to the public.

Thank you

Compliance Department
Swiss Mutual Fund

16 comments October 6, 2006

Two Datuks held over Internet scam

KUALA LUMPUR: Two Datuks and six others have been placed under remand to help investigations into a get-rich-quick scheme that allegedly promised “huge returns for a minimum investment.”

The Datuks, aged 47 and 57, were produced before a magistrate’s here yesterday together with the others, aged 26 to 58, after their arrest on Monday.

Magistrate Azniza Mohd Ali ordered them to be remanded for five days, until Oct 7.

The police are investigating the case under Section 420 of the Penal Code for cheating.

The alleged scam, known as SwissCash or Swiss Mutual Fund (1948), was uncovered early last month and reported in a Malay tabloid.

Over 50,000 people have purportedly signed up for the scheme since its introduction in April last year.

The Swiss Embassy here has denied that its government had approved the scheme and also rebuffed claims that it was based in Switzerland.

SwissCash, which operates through the Internet, claims to be an “easy, fast and secure scheme.”

It claimed investors’ funds were channelled to business activities ranging from oil exploration to shipping and agriculture in the Caribbean.

Investors are required to pay a registration fee of US$30 (RM110) to join the scheme, which allegedly offers huge returns for a minimum investment of US$100 (RM370).

Those behind the scheme also claimed that investments of US$1,000 (RM3,700) or more could earn a profit of up to 300% after 15 months.

However, after the report appeared in the tabloid, the Securities Commission and Bank Negara released statements saying SwissCash had no licence to collect funds.

Prime Minister Datuk Seri Abdullah Ahmad Badawi also issued a statement calling on those duped by the scam to quickly lodge reports.

Among the scheme’s purported victims are a lawyer, a consultant, a technician and the secretary-general of a government ministry. They claimed they had been cheated of nearly RM20mil.

No Business With SWISS CASH.BIZ

2007-10-20T05:02:00.000-07:00

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.

Swisscash Update : New Fake Site : bsmfund.com

2007-10-18T22:52:00.000-07:00

Swisscash Update : New Fake Site : bsmfund.com

New Fake Site

Server Type:	Microsoft-IIS/6.0
IP Address:	207.158.22.54
IP Location	- California - San Diego - Web Intellects
Response Code:	200
Blacklist Status:	Clear
SSL Cert:	www.payahost.com expires in 256 days.
Domain Status:	Registered And Active Website

DomainTools Exclusive

IP History:	1 change on 2 unique name servers over 0 years.
Whois History:	3 records have been archived since 2007-10-05
Reverse IP:	234 other sites hosted on this server.
Monitor Domain:	Set Free Alerts on bsmfund.com
Free Tool:

Whois Record

Registrant:
ssss +98.1111111
ssss
ssss
sssss,sssss,CANADA 11111

Domain Name:bsmfund.com
Record last updated at 2007-09-10 11:24:06
Record created on 2007/9/10
Record expired on 2008/9/10

Domain servers in listed order:
ns2.irdns.com ns1.irdns.com

Administrator:
name: ssss
mail: tel: +98.1111111
org: ssss

address: ssss
city: sssss
,province: sssss
,country: CANADA
postcode: 11111

Technical Contactor:
name: ssss
mail: tel: +98.1111111
org: ssss

address: ssss
city: sssss
,province: sssss
,country: CANADA
postcode: 11111

Billing Contactor:
name: ssss
mail: tel: +98.1111111
org: ssss

address: ssss
city: sssss
,province: sssss
,country: CANADA
postcode: 11111

THE Actual 9 PHASES of SWISSCASH

2007-10-17T07:57:00.000-07:00

Amir Hassan (MY SwissCash e-point dealer) giving a speech.

Amir Hassan (far right) giving a price to an investor for topping in sales.

Mr Valentino of Bali, Indonesia.
Founder and Manager of www.memberswisscash.com
Email: memberswisscash@yahoo.com
Tel (Mobile): +6281805547666
NOTE: His website above has a chat-room claimed to
be frequently visited by Dr Albert Lee and Kelvin Choo.
Mr Valentino had private chat sessions with them many
times. To get true information, you can contact Valentino.

THE Actual 9 PHASES of SWISSCASH

Phase 1 : BB Ng Clear the fund from Barclay Bank to his Bunker.

Phase 2 : Announcement on 3rd Party trader to handle. ( Singapore Elites )

Phase 3 : ACF Share's for Malaysian, Indonesian and Singaporean ( Accept those Elites )

Phase 4 : Implement new plan "SIP25" by the elites. ( Nicely plan for 4 month )

Phase 5 : Amir Hasan and his DKT's great escape. ( Don't want to take the risk )

Phase 6 : Close shop on Aug ( Terminate all connection's, just nice 4 month plan )

Phase 7 : Spread rumors ( Buy time to eliminate all info and funds )

Phase 8 : Good Job done. ( Honeymoon forever )

Phase 9 : Bye Bye, thank you thank you thank you thank you thank you thank you thanks

Gear Up For The Next Global Wave!

2007-10-17T07:43:00.000-07:00

There are many investment platform and hyip companies flooding the market, question is which one is stable? Should I just try and invest? Remember, all this are your hard earned money, you wouldn't wanna just try out. In personnal point of view, even in investing my money in FOREX, Options and SC; the best way is always to have a team of experienced investors who are able to obtained first hand information.

After months of research and analysis, we are certain of retrieving back our losses in SC; a new investment project. Many Investors; Us have already made hugh profits; even with SC. Investment is all about TIME and MARKET INFORMATION analysis. Throughout 3 years, we have made consistant records averaging about 250% per year; we are just providing information to new investment opportunies, decision is ultimately yours. We will update fellow investors in due time. JUST GET READY FOR THE NEXT BIG WAVE!

FOR MORE DETAILS: swisscashreports@gmail.com
NAME:
CONTACT NO:
COUNTRY:
INITIAL PRINCIPAL:
PROFITS EXPECTATION (ROI/month): %

Tips: Buy GOLD (Futures), hold till USD$850/-, prices to drop in Feb '08. We are holding on to it for one more week.

Cheers
Ryan

SwissCash bid farewell … no payment for October

2007-10-17T07:37:00.000-07:00

October 4, 2007 | By admin In HYIP News |

SwissCash started 28 months ago with many jumping on board in the early stage making loads of profits from referral earnings and the 300% returns for their investment. Things took a turn early this year when payment was put on halt leaving many stuck with their money inside the program.

Members were told that they will be able to withdraw their money in October which was reinvested into shares during this period. Now the time has come and as expected, the company is sold to a new team and with a lot of plans ahead. All I can say is just be prepared for the worst. The program experienced several round of DDOS attack and the site was up and down for the past months. Their new site can now be found at http://www.swisscashguide.com

The program was aggressively promoted in Malaysia under the MLM structure with many earning big bucks from referral commission. An alert by the local government and embassy was raised on possible fraud and scam last year. Below is the final update from their website and waiting game will usually end up in major disappointment and a silent exit.

Dear ex-SC Investors, Financial Planners and Consultants:

I feel so proud to share with you that within the past 28 months we had achieved so many outstanding milestones.

1. Our E-banking/Online Facilities has improved tremendously almost every month.
2. We have launched our International prospectus earlier than imagined.
3. We have achieved to the record of even more than USD300 million investment funds in one month. (In comparison to other mutual funds or offshore businesses it is really great)
4. Investors from many countries had put their trusted money on our Financial Facility for the past 28 months.

More milestones had been set for the year 2007-2010. A year, in my point of view would be a very important and positive for the growth of a Financial Facility. I wanted to share with all of you my vision for the year 2007-2010 in a special announcement, but?

As of now, we are obliged to discontinue this great financial facility due to many fake legal problems, so we have given our total strength and facilities to a new partner to continue this wonderful and extra-ordinary business for you and they are so busy planning for the new website that is to be launched in 9 phases from September to October 2007 that will comprise of a few major changes of products and strategies.

I hope you can feel the excitement and positive energy of this new team throughout this time as well as the coming years as you are introducing this great opportunity to your friends and associates in your region.

Successful people know how to take action ? the bigger the better. The simple decision to take action creates energy and gives life and momentum to your business. This energy to make things happen in turn attracts people, as it is a rare commodity, and people are attracted to your energy and action.

The most successful people know that “DO NOTHING is WORSE than doing something, even if “something” turns out to be the wrong thing. You are better taking any action rather than none at all. You will LEARN NOTHING FROM DOING NOTHING. Doing something will at least teach you one more way, not to achieve the outcome you want”

So what is the next step? This crisis is coming to an end with all my group and company efforts in the next few days; just focus on the other new resolutions and you will believe again that our financial facility is one of your main priority in your life.

As we have promised you before we have arranged with our new partner for something new without any person of the previous team. Now the new platform is ready and they are in the process of integrating the old members? data with the new platform. Great thanks to all our investors for their being patient and trusting us, so we promise them to keep their funds in work with the power of this new partner.

So please wait for the new team to contact you only via email or SMS to introduce you the new platform. They have all data about all ex-SC investors with full privacy. You can confidentially trust them as you trusted us. They have your principal Money which where in our trading system. Again Thanks for your patience.

The last message from,
Michael Mansfield
Chief Financial Officer (SMF)

Some analysis on the Swisscash

2007-10-16T14:25:00.000-07:00

Fact 1:

They claimed if they have been operation since 1948 and have addresses :
280 Madison Avenue, 912 - 9th Floor,
New York. NY10016, U.S.A

and

P. O. Box 2342. Roseau,
The Commonwealth of Dominica

Tel: +1 212 386 5570, +1 212 386 5573
website : http://www.swisscash.net/, http://www.swissmutualfund.biz/
email : service@swisscash.biz

Fact 2: Their Language and grammer

It looks like a South African or Asia set up and not either Swiss, Dominican or American from the FAQ. Their website is graphically impressive but The grammar is shockingly poor - usual South African touch!

It seems strange for a company that has been in operation since 1948 to have only bought their website last year and then not activated it until this year.

Also no record of previous sites with archive.org or other place ( ???? )

I don't suppose anyone here would know why a company calling itself Swiss something would want to set up and incorporate on the island of Dominica instead of Switzerland?

Fact 3: Investment Team

The photograph of the investment team is a fake.

Why are there 7 peaople in the picture and only 6 named? And why are they not identified as to who is whom? The shirts are all from 2000 and 2001

The names are all carefully 'crafted', since the people are all dead or too famous to be true and some totally absurd. Michael Mansfield is a well respected investor, but his picture doesn't fit with the Swiss Cash one or else he has had a face transplant.

And of course, it is a money circulation game.

More will be exposed....

Fact 4: Most investors came from Malaysia, Indonesia and Singapore

Its is very strange things that the company who claimed is well recognized, only have investors from these three country. There's only a few who came from outside this region. The owner might be reside somewhere in this region.

What do they offered?

Offer return of 300% within 15 months. Sounds to good to be true.

Initially they are operating since April 2005. They claimed that they are registered in the Commonwealth of Dominica. Strangely, most of their investors came from South East Asia, namely Malaysia, Singapore and Indonesia particularly.

However, since beginning of 2007, they have problem when they are introducing new plan. This trend is no different with the previous Ponzi scheme such as Solid Investment, 12Daily Pro and many more.

Before April 2007, their investor could withdraw money every month. However since they are introducing new plan, the facility no longer available to their investor. Investor could only withdraw their money after 12 month.

Swisscash / Swiss Mutual Fund 1948

It has come to the attention of the Embassy, that there is a very aggressive selling taking place in Malaysia to promote an investment fund scheme called

Swiss Cash (SwissCash)

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 Switzerland. Until proof of the contrary, the Embassy doubts that the remarks about these funds and their historic links to Switzerland as outlined on their original website are genuine. The original website is indeed registered in the USA and the contact telephone number is from New Jersey (USA).

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 Switzerland.

The Embassy does therefore not recommend these funds as an investment opportunity.

Swisscash Phase 1 Updates

2007-10-16T09:01:00.000-07:00

SWISSCASH RELAUNCHING ITS PHASE I WITH THE PARTNERSHIP OFASIA PACIFIC CAPITAL AND SUN FINANCIAL SYSTEMS THE NEWS IS AMBROSIA FOR THE DYING INVESTOR OF SWISSCASH/SWISSMUTUALFUND.

Mike Mansfield, CEO of SwissCash

2007-10-16T06:04:00.000-07:00

2007-10-16

Mike Mansfield, CEO of SwissCash is a famous Forex trader also.

Forex Money ManagersMichael Mansfield, Forex Money Manager, Managing DirectorMike Mansfield is an experienced trader and "Master Market Technician" with a vast educational background. A forex money manager for the Global Diversified FX Portfolio, Mansfield has been in the investment and trading industry since 1981 and has both discretionary and systematic trading experience with stocks, options, futures and forex. His experience trading began with options during his college years, but his trading expertise really intensified as a broker beginning in 1981 and then as a proprietary trader at his own firm in 1988. This eventually led to his top ranking as a systematic Commodity Trading Advisor (CTA) in 2000. His former CTA firm, Abalo Mansfield & CO (A&M), was listed in Futures Magazine three times during the year 2000, as one of the top performing Commodity Trading Advisors. In addition to his extensive trading knowledge, Mike has experience in brokerage management, investment banking, and as a consultant to other money managers, banks and trading firms. He has written articles in trade publications and has been a repeat guest on a nationally syndicated financial market radio show.reference:http://www.forex-day-trading.com/forex-money-manager.htm

Managing Director of Swiss Mutual Fund Complex (1994 – 1996)

Dr. Matthaeus Den Otter Mr. Den Otter, born 1952, holds a JSD-degree of the Zürich University and the Diploma of the Swiss Banking School. He is now a Senior Officer, Bank Licensing & Mutual Funds Dept (staff: 15 persons), and has been very active in preparing the practice of the Swiss Federal Banking Commission with regard to the licensing of Hedge Funds in Switzerland.Mr. Den Otter is regularly making speeches and writing articles and books about Investment Funds, alternative Investments and other regulatory issues. Previously, from 1994 – 1996, Mr. Den Otter was a Managing Director of a leading Swiss Mutual Fund Complex. He has also been involved in drafting the Swiss Investment Funds Act and participated in Technical Assistance-Programmes organized by the IMF and the IFC in favour of Regulatory Agencies in several countries. NOTE: Swiss Mutual Fund Complex consists of the followin entities:Swiss Mutual Fund:Swiss Trust (1952)Swiss Invest Foundation (1971)Swiss Brokerage (1978)Swiss Equity (1980)Swiss Cash (2005)

http://www.moneymakergroup.com

SWISSCASH RELAUNCHING ITS PHASE I; NOT RUN AWAY!

2007-10-15T14:20:00.000-07:00

October 14, 2007 - 3:20pm | Author: REVATHI | Article Discussion

SWISSCASH RELAUNCHING ITS PHASE I WITH THE PARTNERSHIP OF
ASIA PACIFIC CAPITAL AND SUN FINANCIAL SYSTEMS

THE NEWS IS AMBROSIA FOR THE DYING INVESTOR OF SWISSCASH/SWISSMUTUALFUND.

Earlier Mr. Mansfield promised that Swisscash would return in 9 phases. Now the Phase I of that assurance is going to take a shape and the US investors may see their sites from 15th October 2007 again after a span of 55 plus days.

They have given 31st October 2007 for the investors of Asia (excluding Malaysia where currently the civil case is pending), Middle East and Africa as well 15th November 2007 for European and Australian investors to get back their websites.

Further, this Phase I is for Collecting Historical Data & Initializing Websites only. Now, we do not know whether the monies are lying within the sites and whether they allow the investors to withdraw the epoints from their ebank accounts because according to the technical team much of the data is ‘corrupted’ due to ‘legal forces’.

The message was silent in providing the profiles of these new partners. Now it is to the guess of the investors. If the APC belongs to the Asia Pacific Capital Group, a Hong Kong based asset management company that was established in 1992, and then the chance of swisscash’s revival would be high.

The APC Group is headed by Ashok S. Kothari and W. Gage McAfee as Managing Directors.

If it were the new partner then to some extent the original Swisscash investors would be bailed out the loss of their investment. And the legal battle with Malaysian Securities Commission may not have much impact on majority of the Asian and especially the Indian investors.

Asia Pacific Capital (HK) Ltd. and the Managing Directors individually are registered with and licensed by the Securities and Futures Commission.

However, since the above-mentioned companies like Asia Pacific Capital Investment Limited and Sun Financial Systems were not having enough data in the web, we doubt that these companies may be fake ones. The names sound and logos resemble the flagship companies like APC and Sun Microsystems. These companies are authentic and genuine and involve in similar activities like corporate finance and financial system providers. Until and unless something comes from their parent companies, it is still a challenging task to believe.

Now, which one, Asia Pacific Capital (HK) Ltd of Ashok S. Kothari or Asia Pacific Capital of Eddy Chao, is associated with Swisscash?

Anyhow, it is a good sign for the Swisscash investors to hear such news after long silence.

SwissCashNews

Swissmaxif

2007年12月3日 星期一

2007年11月22日 星期四

2007年11月20日 星期二

2007年11月17日 星期六

2007年11月16日 星期五

2007年11月15日 星期四

Swisscash Plans to return on 5th Jan 2008

2007年11月17日 星期六

2007年11月16日 星期五

2007年11月15日 星期四

MOST WANTED SWISSCASH SCAMMERS

Sunday, November 11, 2007

0 comments:

Seven Other Countries To Combat SC-SMF1948

Kuala Lumpur, 26 Februari 2007

Suruhanjaya Sekuriti (SC) : SC beri amaran kepada pelabur mengenai skim pelaburan Internet Cambridge Capital Trading— beku RM1.6 juta dan tutup laman web

Malaysia and Dubai sign milestone pact to allow cross-border flow of Islamic funds

27 Mar 2007, Kuala Lumpur

Suruhanjaya Sekuriti (SC) : Malaysia dan Dubai tanda tangan perjanjian penting bagi membenarkan aliran rentas sempadan dana Is

INVESTOR ALERT: Suruhanjaya Sekuriti (SC) - SC to block access to illegal investment scheme websites, investors urged to terminate accounts immediately

Kuala Lumpur, 31 Mei 2007

Suruhanjaya Sekuriti (SC) : PERINGATAN PELABUR : SC sekat akses ke laman web skim pleaburan tidak sah, pelabur digesa tutup akaun serta merta

Kuala Lumpur, 13 September 2007

Suruhanjaya Sekuriti (SC) : SC sekat laman web baru Swisscash— Mengingatkan pelabur agar sentiasa berhati-hati

Swisscash News

Just News!! Just Info

http://blog.sina.com.cn/s/blog_4e40f3f101000bkl.html

swisscash News update

Rabu, 2007 Oktober 31

Minggu, 2007 Oktober 28

What and Where is Asia Pacific Capital...? part 2

Swisscash is Back

Senin, 2007 Oktober 29

URGENT! Swisscash Withdrawal

Thursday, October 25, 2007

3 comments:

Swisscash Reopening Information

What and Where is Asia Pacific Capital...? part 2

HYIP-expert Opinions about Swisscash.

SWISSCASH REP AMIR HASAN HAS WON THE CASE IN MALAYSIA COURTS LOCALLY AND ALSO FOR INTERNATIONAL"

Jumat, 2007 Oktober 26

Jumat, 2007 Oktober 26

RM35m Swisscash monies overseas ordered to be transferred back

Billionaire disclaims ties with Worldwise, FSC issues alert

Konfirmasi berita dari Mr. Albert Lee

berita dari http://www.indoswisscash.blogspot.com/

Selasa, 2007 Oktober 23

Sabtu, 2007 Oktober 20

Jumat, 2007 Oktober 19

Behind the scene of SC

2 comments:

HIMBAUAN KEPADA SELURUH INVESTOR SWISSCASH

SWISSCASH NOT A SCAM !!!

The History Of Swiss Cash

Swisscash Phase 1 Update : WITH THE PARTNERSHIP OF ASIA PACIFIC CAPITAL AND SUN FINANCIAL SYSTEMS

http://www.topswisscash.com/support.php?id=ass70

The Biggest Scam!!!

SwissCash

SwissCash

Contents

[top] Is Swiss Mutual Fund & Swiss Cash a Scam?

[top] About Swiss Cash (SwissCash) / Swiss Mutual Fund

[top] List of the latest thread from the Internet HYIP Scams forum

Who is Michael Mansfield??? Chief Financial Officer SwissCash International? He is real or...?

Source(s):

RBI, Sebi oblivious to online fraud

Asia Pacific Capital in glance review - a new partnership of SC

Freegate software version 6.33 for Swisscash site

SwissCash Review

INFO DARI WEB SWISSCASHGUIDE.COM

Reply By SwissCash Admin About Two Datuks

No Business With SWISS CASH.BIZ

Swisscash Update : New Fake Site : bsmfund.com

DomainTools Exclusive

Whois Record

THE Actual 9 PHASES of SWISSCASH

Gear Up For The Next Global Wave!

SwissCash bid farewell … no payment for October

2007年12月3日星期一

2007年11月22日星期四

2007年11月20日星期二

2007年11月17日星期六

2007年11月16日星期五

2007年11月15日星期四

2007年11月17日星期六

2007年11月16日星期五

2007年11月15日星期四

[top]

Is Swiss Mutual Fund & Swiss Cash a Scam?

[top]

About Swiss Cash (SwissCash) / Swiss Mutual Fund

[top]

List of the latest thread from the Internet HYIP Scams forum