Name: | Swisscash |
Type: | Suspicious websites |
Address(es): | 280 Madison Avenue, 912-9th Floor New York, NY10016,USA P.O. Box 2342. Roseau The Commonwealth of Dominica |
Website: | www.swisscash.biz www.swisscash.net www.swissmutualfund.biz www.sip25.com |
Remarks: | The company has attempted to solicit interests of Hong Kong investors by email. |
Add date: | 6 Jun 2006 |
Note: Suspicious website operators often use names similar to legitimate companies to confuse investors. |
Suspicious websites