SwissCash

last SG · 2006-08-13T01:29:15+00:00

I already explained -> ponzi scheme use investors money to pay investors, let words of mouth spread, in the end earn millions and disappear.

Guile SG

I cant remember which dates though..but i think i have both newspaper articles. Dont ask me to translate though...my malay is attrocious. I even had trouble reading it. Asked my dad to read it for me and explain to me what was written. Embarassed

the_fallen SG

can photocopy a set of each for me?

i want a set for reference so i can ask my friends to translate for me.

kokov SG

Do you agree that you have the right to

- choose the ads you want to receive,
- only read ads that you are interested in, and
- get paid to read those ads?

This program has been a great success in Singapore and is now open to people from all over the world.

More importantly, this program is 100% free.

Good usernames are taken up fast. Secure your preferred username now at

http://www.emailcashpro.com/?source=Source_Name&r=readtoearn

spycampers SG

have u get any cash so far???
if yes..
how much??

renze SG

this swiss cash thingy is the same as NTI their boss both.. is that james sibei pang.. so it's both a con.. please people.. dont go and throw ur money into swiss cash and sunshine empire.. if not that james will really become sibei pang.. u can go..

http://www.sgforums.com/?action=thread_display&thread_id=108370&page=76

to see what i wrote over there..

soulwinner SG

Confirm make money want anot... PM me more a information about it... Thank Very Happy

nwm SG

soulwinner, you been reading the news?
anyway just look up the past few pages on this thread and you'll get your answer as to why no & why yes.

R_teo82 SG

To: renze

Sorrie arx...been reading up ur posts for quite long...its seems like u understand James Phang alot... Btw how u noe Swiss Cash n Sunshine Empire is under him de... i have friends jio me for Swiss cash but i dun wan tell me dat Swiss Cash is nt under James Phang... So who i shall under...i agree to u that SC should be con as alerted by Malaysia Gov...

pikapika88 SG

From what i know, swisscash and sunshine empire are 2 diff organisations. And i have been to the blog of swisscash to take a look. i thk it is juz a money game. One point to take note is that they cannot list out what they invest in and there is actually a max cap to the money one can invest.

spycampers SG

anyone know wat is ACF of swisscash???
the new system intro by the swisscash...
really mess with my head...

MamaRos SG

Guys, you know what is REALLY scary? Any Tom, Dick and Harry who are NOT US citizens can get an address in USA for their businesses?

But then, in Singapore, we too can get a prestigious address for our business...errr heard about Serviced Office addresses and virtual addresses?

Rolling Eyes

emcom SG

Finally SC is starting to problem paying out after a long time..

hehehe Laughing

kog SG

I've been warning friends, relatives, strangers who showed interest in Swiss Cash since last year, many of them don't listen. Now they feel the pain.

A full list of warnings posted by Newspapers, government, finance agencies about Swiss Cash/ Swiss Mutual Fund

helpdesk^^ SG

Sad Oh dear... I wonder how are the forumers taking this setback then? Pls someone from swisscash enlighten us on what's happeneing? Or everyone still positive?

emcom SG

Im not a SC member but i know abit.

They are now introducing a new plan called 25SIP something like tat. The those old members' epoints are all transfer over and was lock inside this new plan.

So its a pending case and see wait it close only..

mhcampboy SG

Securities Commission, Malaysia

http://www.sc.com.my/

Below is the list of known companies and websites which are not authorized nor approved under the securities laws to deal in securities. The public are advised not to make any investment with companies that are not licensed or approved by the SC.

A

* Al-Arabic Fund (www.al-arabic.com)
* ABB Fund (www.abbfund.com)
* Artemis Wealth Management
* Asia Wallet/ASWtrader/Splitindex Inc (www.splitindex.com)
* AM Global Management (www.nypoe.com)

B

* BHG e-investment (www.bhg-corp.com)
* Bidvask Investment Ltd (www.bidvask.com)
* Buy-e-barrel (www.buyebarrel.com)
* Brentwood Trust Company (www.brentwoodtrust.com)
* Belton Market (www.beltonmarkets.com)

C

* Cambridge Capital Trading
(www.cambridgecapitaltrading.com, www.dubaiex.com) * (Press Release)
* Capital Enhancement Club/ CEC
* CB.IRAQ
* Capital Glory Holdings Ltd

D

* Data Saham (www.datasaham.com)
* Dragon Gold Sdn Bhd / Dr Iain Gray
* Duit Wayang
* Dana Futures (www.danafutures.com)
* Dana Modal (www.angelfire.com/journal2/danamodal)
* Debenture Petal Trust

E

* E-suisse Fund (www.esuissefund.com)
* Euro America Index (www.eaindex.com)
* E-Barrel (www.ebarrel.com)

G

* GC Group Asset Management
* Good Credit Asset Management
* Gold Quest/ Quest International (www.goldquest.com)
* Goldmill Wagner Ltd / GA Worldwide (www.goldmillwagner.com)
* Global Investment Network System (http://ginsystem.com)

H

* Hibah Funds

I

* IPC Shopping Services Sdn Bhd (www.ipcshopping.com)

J

* Jai Network Sdn Bhd

L

* Lexworth Prestige

M

* Mercury Acquisition Associates (www.mercuryacquisitionassociates.com)
* Montego Finance & Securities Berhad (www.montegofs.official.ws)
* My Dinar (www.mydinar.net)
* Matrix cash
* Mind-X Solutions Sdn Bhd (www.beltonmarkets.com)
* My Share (www.myshare2u.com)

O

* Oregon Invest (www.oregoninvest.com)
* Ocean Balance Ltd

P

* Pure Investor / PIPS (www.pureinvestor.com, www.gopips.com)
* Prowealth Solutions (www.prowealthsolutions.com)

Q

* Quest International (www.goldquest.com)
* Quest (www.quest.net)

R
Remisier (www.remisier.com)

S

* Sunshine Empire (www.sunshine-empire.com)
* Swiss Mutual Fund (www.swisscash.com, www.swisscash.biz) *(Press Release)
* Sweden Fund (www.swedenfund.com)
* Solid Group (www.solidworldwide.org)
* Solid Investment (www.solidinvestment.com)
* Smartcash (www.smartcash.com)
* Sime Securities (www.simesecurities.net)
* Starr-Bradley Associates Inc (www.starrbradleyinc.com)

T

* Tian Ping (www.tianping2u.com)

U

* UeBond (www.uebond.com)
* United Capital Management Inc (www.brentwoodtrust.com)
* Universe Asset Management Inc / Tony So

W

*Whitman Pearce & Partners (www.whitmanpearce.com)

Alpha Numeric

* www.32505.com
* 3A Consulting Group Sdn Bhd

laurence82 SG

sunshine empire is inside also

u should also post in NTI Paris thread

mhcampboy SG

NTI and sunshine empire same same?

laurence82 SG

Under the same umbrella

Go see the EMCOM thread

btw, i saw one funny coy

Duit Wayang

Laughing

spycampers SG

I dun think the name is call 25SIP.
It ACF..
dun know what agriculture fund..

all members epoints + all monthly epoints are locked.
even the EMF.

and ALL convert to ACF with additional of 20% "bonus".

the fund CAN only be convert back to epoint and withdraw out on
01 oct 07..

let us cross our finger.

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