瑞士共同基金

瑞士共同基金

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The Swiss Mutual Fund is an offshore investment company headquartered in the Commonwealth of Dominica .
瑞士共同基金是境外投資公司，總部設在英聯邦多米尼克 。

Despite the inclusion of the word Swiss in its name, the Swiss Mutual Fund's board of directors is comprised solely of Dominican citizens [1] , and the company does not appear to have any significant ties to Switzerland .
儘管列入字瑞士在其名稱中，瑞士共同基金的董事會組成，是純粹的多米尼加共和國公民[ 1 ] ，而且該公司似乎並未有重大關係的瑞士 。


歷史
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 .
瑞士共同基金原先所提在其網站上說，它創造了二戰結束後 ，於1948年由家族cheviot公司法國業務總部設在瑞士 伯爾尼 。

After 48 years (1996), the firm moved to the Commonwealth of Dominica due to changes in financial regulations in Europe. [2] However the Swiss Embassy in Kuala Lumpur has stated the following:
後48年（ 1996年） ，該公司提出向英聯邦多米尼克因改變金融法規在歐洲。 [ 2 ]但是，瑞士駐吉隆坡說明如下：

"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)." [3] "
瑞士共同基金（ 1948 ）和瑞士或現金都沒有註冊公司，在瑞士。直到證明相反，大使館懷疑言論對這些資金和它們的歷史聯繫，以瑞士為概述其原有網站是真實的。該原網站的確是註冊在美國的聯絡電話號碼是從新澤西（美國） 。 " 〔 3 〕

This information was also corroborated by the Swiss Embassy in Singapore. [4]
這一信息也印證了由瑞士駐新加坡大使館。 [ 4 ]

On December 13 2006, Swiss Mutual Fund (1948) S.A. was strucked off from the Commonwealth of Dominica's Register of International Business Companies. [5]對2006年12月13日，瑞士共同基金（ 1948 ） s.a.
以被strucked離英聯邦多米尼克的註冊的國際商業公司。 [ 5 ]

The current version of the Swiss Mutual Fund website no longer includes any information about the company's history.
目前版本的瑞士共同基金網站不再包含任何有關該公司的歷史。

At June 2007, the Securities Commission, Malaysia's capital markets regulator, has already taken action against the promoters of Swiss Cash. [6]
在2007年6月，證券委員會，馬來西亞的資本市場的監管機構，已採取法律行動發起人瑞士的現金。 [ 6 ]

At Aug 2007, the website is down, no one can login anymore.
在2007年8月，網站關閉，沒有人可以登錄了。

Internet rumors said website down was due to hurricane, and would be back at 25 Aug. But, nothing happen at 25 Aug.
網上傳言說網頁下降是由於颶風，也將回到8月25日，但沒有出現在8月25日

Afterward, few similar websites were up.隨後，幾個類似的網站。 But, no official announcement from Swiss Mutual Fund proved that whether those website are from Swiss Mutual Fund.
但是，沒有正式宣布從瑞士共同基金證明該等網頁是由瑞士共同基金。
Those websites only had front page, and could not be login.
這些網站只有頭版，並不能登錄。

Internet rumors said website down was due to upgrade and maintain, and would be back at 1 Sep 2007.
網上傳言說，網站上下來，是由於升級和維護，並會回1日電2007年。
Nothing happen at 1 Sep.
沒有發生在9月1日

Internet rumors said Swiss Mutual Fund would be back at 15 Sep 07.
網上傳言稱瑞士共同基金將回到15年9月07日。
Nothing happened at 15 Sep.
什麼事都沒有發生在9月15日

On Sept 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. [7]
9月17日，金融監督委員會英聯邦多米尼克發表一份新聞稿，證實swisscash並非登記或註冊的公司沒有任何業務建立在島國