Is SwissCash a scam?

Is SwissCash a scam? Is SwissCash a scam? Does SwissCash Swiss Investment Plan 25 (SIP25) guarantee 25% returns on your principal investment every 30 days (month) forever? Below are some solid evidence from banks, governments, newspaper, Switzerland embassy to shed some light on these questions.

Bank Negara Malaysia & Securities Commission of Malaysia had issued a press released giving out warnings on Swiss Cash or Swiss Mutual Fund. Click here for the link

2 Datuks were held over SwissCash or Swiss Mutual Fund scam. Click here for the link

The Hong Kong Securities and Futures Commission listed SwissCash.biz, Swisscash.net and Swissmutualfund.biz as scam websites. Click here for the link

The Switzerland embassy in Malaysia & Singapore denied that SwissCash is registered in Switzerland. Click here for the link

MayBank issued a statement that MayBank2U.com trademark has been used without their consent in the brochures of Swiss Cash. Click here for the link

Singapore's online newspaper says that SwissCash is a scam. Click here for the link

Singapore government listed SwissCash on its investor alert list. Click here for the link

The New Straits Time Online commented on SwissCash scam. Click here for the link

64 comments:

SwissCash Investor said...

Personally I see SwissCash's Swiss Investment Plan 25 (SIP25) as a high risk high return investment. From a investor's perspective, it's natural that high risk investment yield high return. I wouldn't say that SIP25 is a scam as I do know some people did actually earned lots of money from this investment plan. In any investment plan, there are bound to be winners and losers. That's the basic rule to follow in any investment. Nevertheless, good effort in coming out with this SwissCash review, although I think that your review is quite bias. If you need additional information, I have found this link that is also having a discussion on SwissCash.

Warren Buffett said...

Do you know that Warren Buffett, one of the world's most successful investors, only made about 30% return on his investment per year during his most successful period? (Source from Wikipdeia) I think he will be surprised at SIP25's return on investment.

Scam Revealer said...

SwissCash is a scam. No doubt about it. Just take a look at the evidence provided in this website and the truth is very obvious. If Swisscash is legitimate, why would government, banks, embassy, newspaper issue warnings against this company? Correct me if I'm wrong. If this SwissCash SIP25 is for real, I will borrow $10,000 from the bank to invest in it and I will never need to worry about money again.

Investor said...

Good info here. Luckily I didn't invest in SwissCash. After reading your site, I don't think SwissCash is a very safe investment.

SwissCash said...

My friend invest in swisscash. He is earning money every month!!! I'm very confused. I checked the Internet and there are gainers and loser from this investment. So is it a scam?

Kevin said...

I also heard that some people earned money from this SwissCash SIP25 investment. However, it's not uncommonly that victim often fall prey to these type of HYIP after initial gains. So better consider carefully.

Anonymous said...

Good info. Keep up the good work!

Anonymous said...

From what I know some swisscash agents are earning a lot of money out of this. What I want to emphasise is that agents are different from swisscash investor. Even if agents earn money from swisscash, it doesn't necessarily mean swisscash investor will earn money from SIP25.

Anonymous said...

What is a swisscash agent? Please tell me, because I am a SwissCash investor and I have never heard of this title.

Anonymous said...

i think all bull shit, i invested swisscash for 13months already, every month i take back money as stated.overall i have received more than what i have invested, and im still receiving money ...so i don't really care whether is a scam or not!!!as long can earn money!!

Swisscash critic said...

Responding to the question on what's swisscash agent: I read from the internet that swisscash agents are like salespersons who earn commission for promoting swisscash investment scheme. If I remember clearly the commission they are earning is around 10% of the investment.

Swisscash critic said...

Responding to the anonymous guy who said that the evidence are all bullshit and he managed to earn interest for 13 months: I very happy for this guy that he managed to make money out of this investment scheme. But personally, my advice for this guy is not to reinvest the money back to the swisscash SIP25 scheme. I'm not against swisscash but I'm just concerned that evidence from banks and governments are not supposed to be taken lightly. Just be careful, don't reinvest. Bless you.

Anonymous said...

Amir Hassan send me FREE US130 to start investing (as a bait) but I collected my returns instead of investing knowing the government will intervene.Your introducer will tell you "No risk No gain" that's how they lure you in as human tends to be greedy esp when comes to huge returns!! Ppl will never learn & there'll be more scam to come for newbie or wannabe. Now Amir Hasan's assets already frozen unless he out smart the government he might still be in profit otherwise he'll be out of money sooner than you think.Good luck to Amir Hassan the so call top referrer for SC in Malaysia.GOOD JOB to the GOV!! WTG!!

Swisscash Critic said...

Thank the guy above for sharing such a valuable insight about swisscash. Hope other people will learn from it. Thank you very much.

Anonymous said...

Swisscash investment is real!!! I've made money from it and I don't care all the evidence against it as long as I'm earning money... Hahaha

khafan_ninas@yahoo.com said...

I can say that swisscash is real,but this investment have a highly risk.every one doesn't risk for investment in this mutual.but I agree this risk and about 45 day returned about 50% of my invest.if any body was that agree this risk i can say : THIS IS A GREAT WIN

Outsmart SwissCash said...

Actually my view is that swisscash is a scam, but you can still earn money from this scam by outsmarting the system.

Anonymous said...

Responding to the "Outsmart swisscash" comment: You can't outsmart the system because the system was built to outsmart people.

Anonymous said...

Swisscash is a scam!!!

Anonymous said...

I would like to ask "Outsmart Swisscash" on what do you mean by "you can still earn money from this scam by outsmarting the system". Thank you

Anonymous said...

Responding to the question above on "outsmart swisscash", I think what outsmart here means is that you don't reinvest all your profits into the investment again. Correct me if I'm wrong. Thank you.

Baludoo.. said...

Please dont invest...
see here @
http://www.sabahan.com/2007/04/17/is-swiss-mutual-fund-swiss-cash-a-scam/

Recently, Malaysia Security Commissions Banned swisscash... Visit, http://hyipblog.nobshyip.net/2007/06/03/malaysia-sc-to-block-illegal-investment-schemes/

Anonymous said...

Swisscash is a scam!!! The truth speaks for itself!!!

Holy Investor said...

These are money games... First come first serve.. later come pay up... For those who are into this better get off once you even earn a bit... Don't be greedy.... For those who never play this.. pls don't get involve, because they never last...

Helping friend said...

I told my friend Swisscash is a scam and showed him this website. However, he is not convinced and continued to top up his investment. What can I do to help him?

Anonymous said...

Tell him to play small first. When he burn his finger at least it wouldn't be that painful.

Scam Buster said...

I thought Swisscash scam is already busted.

Authority said...

I believe the best way to see whether swisscash is a scam is to consult your local authorities.

Offshore investment said...

I doubt authorities can do much when it comes to offshore investment.

Earned then lost said...

I know someone who earned abit from swisscash investment SIP25. However, he couldn't resist the temptation to reinvest and eventually lost quite a sum of money.

!@#$%^& said...

THOSE PEOPLE THAT CRITICISE SWISSCASH ARE JUST JEALOUS!!! THEY DON'T DARE TO TAKE THE RISK AND ENVY THOSE THAT DARE & GAINED FROM IT!!!!@#$%

Admin said...

Responding to !@#$%^&'s comments. I understand you may support SwissCash SIP25 and may have seen people gained from it. However, could you provide some evidence of it so that your argument will be more convincing.

!@#$%^& said...

MY PROVE IS THE MONEY!!! BTW I DON'T NEED TO PROVE IT, U DON'T NEED TO BELIEVE IT'S TRUE, ALL I CARE IS THAT I'VE GAINED FROM IT !@#$%^&

Admin said...

Responding to !@#$%^&'s comment. I wish you all the best in your SwissCash investment. Hopefully you don't reinvest your earning because personally I still think it's quite a risky investment.

!@#$%^ said...

DON'T YOU WORRY!!! NO RISK NO GAIN!!!

Anonymous said...

Personally I also don't believe in SwissCash SIP25. It's just too good to be true. However, my friend actually recovered its principal and is earning profit now!!! Puzzled!!! However, I'm still not investing in it.

Police said...

The Singapore police listed SwissCash in the "alert" list. Apparently, even the Singapore police has no solid evidence to prove that SwissCash is a scam yet. However, they are not encouraging others to invest either.

Anonymous said...

My friend actually managed to earn money from SwissCash SIP25 even though he believe it's a scam. After he got back his principal and some profit he didn't reinvest and stopped the investment. However, not everyone can resist the temptation!

dollarbrains said...

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Anonymous said...

To dollarbrain: So do you think SwissCash is a Scam?

Anonymous said...

SwissCash is dead. The website has been banned

Anonymous said...

My friend was very lucky, he earned a profit of 25% from SwissCash before the website become banned

Mark said...

I think everybody has a differnt view over it, And I am agree with those who says it's a scam.
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Anonymous said...

To Mark. Why do you think SwissCash is a scam?

The Voice said...

if you think swisscash is a scam and want some join other investors in taking action, pls put up a link to peoplevsswisscash.blogspot.com

Lets take the criminals down!

Author said...

Thank you "the voice", I've read your blog and I think it's very good. Well done.

SwissCash said...

My friend read from Singapore Newpaper that SwissCash is a scam. You all might want to check it out.

Anonymous said...

yeah I am ripped off in big time! ! I will never get my money back for good ! ! !

Scam analyst said...

Personally, I don't encourage people to invest in get rich quick scheme such as this SwissCash.

SwissCash said...

Anyone still investing in SwissCash and profiting from it?

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