Stock and Bond Fraud, including Boiler Rooms / Pump and Dump Schemes, Mutual Fund & Hedge Fund Fraud, FOREX scams, plus Churning, Private Placements, Venture and Bridge Funding, IPOs, Viaticals Fraud, HYIP and Prime Bank scams, MTNs, Historical Notes, Recovery Schemes, etc. Includes the Jim Norman Project and the Michael Dotson Project and similar HYIP scams.
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Swiss Financial Corp Limited, a registered limited liability company in New Zealand with a sole Swiss director & Swiss Bancorp Ltd, are promoting Bank Guarantee services which they are not authorized to perform. The Reserve Bank of New Zealand have reported this to the Swiss authorities. Anyone receiving offers of banking services, instruments or whatever from these identities should report to the Reserve Bank of NZ without delay. Directors Mr. Dietmar Machold (Swiss Bancorp) and Renzo Pillon (Swiss Financial Corp ) are the people involved with this unauthorized activity.
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