About: Swiss Mutual Fund

An Entity of Type: company, from Named Graph: http://dbpedia.org, within Data Space: dbpedia.org

The Swiss Mutual Fund, also known as Swiss Cash or Swisscash, is an offshore investment company headquartered in the Commonwealth of Dominica. It involved in operating an Internet-based investment scheme which offers returns of up to 300% within 15 months of investment and has been identified as one of the Ponzi schemes taking place in 2000s. Despite the inclusion of the word Swiss in its name, the Swiss Mutual Fund's board of directors is composed solely of Dominican citizens, and the company does not appear to have any significant ties to Switzerland.

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  • The Swiss Mutual Fund, also known as Swiss Cash or Swisscash, is an offshore investment company headquartered in the Commonwealth of Dominica. It involved in operating an Internet-based investment scheme which offers returns of up to 300% within 15 months of investment and has been identified as one of the Ponzi schemes taking place in 2000s. Despite the inclusion of the word Swiss in its name, the Swiss Mutual Fund's board of directors is composed solely of Dominican citizens, and the company does not appear to have any significant ties to Switzerland. (en)
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  • The Swiss Mutual Fund, also known as Swiss Cash or Swisscash, is an offshore investment company headquartered in the Commonwealth of Dominica. It involved in operating an Internet-based investment scheme which offers returns of up to 300% within 15 months of investment and has been identified as one of the Ponzi schemes taking place in 2000s. Despite the inclusion of the word Swiss in its name, the Swiss Mutual Fund's board of directors is composed solely of Dominican citizens, and the company does not appear to have any significant ties to Switzerland. (en)
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  • Swiss Mutual Fund (en)
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