Please login or register.

Login with username, password and session length
 

News:

SMF - Just Installed!


Author Topic: Suisse International Pte. Ltd. [Certified Dishonest]  (Read 3055 times)

Offline greentara

  • Administrator
  • Veteran
  • *****
  • Posts: 1628
  • Karma: +3/-0
    • My detailed profile
Suisse International Pte. Ltd. [Certified Dishonest]
« on: February 03, 2015, 05:08:05 PM »

ACRA Record
Reg. No.: 201217078Z
Company name: Suisse International Pte. Ltd.
Address: 371, BEACH ROAD, #06-01, Singapore(199597)
Status: Live (as at 3 Feb 2015)
Official websites: http://suissecollection.com, http://suisseindo.blogspot.sg, http://www.suisse.com.sg
WHOIS Record: http://whois.domaintools.com/suissecollection.com
« Last Edit: February 03, 2015, 08:22:07 PM by greentara »

Offline greentara

  • Administrator
  • Veteran
  • *****
  • Posts: 1628
  • Karma: +3/-0
    • My detailed profile
Re: Suisse International Pte. Ltd. [Certified Dishonest]
« Reply #1 on: February 03, 2015, 05:14:36 PM »
Media Coverage

MAS Investor Alert List (for Suisse International Pte Ltd & Suisse HK Limited; as at 25 Nov 2014)
http://www.mas.gov.sg/ial.aspx?sc_q=suisse

Over 260 investors lodge police reports on gold buyback scheme
http://m.todayonline.com/singapore/over-260-investors-lodge-police-reports-gold-buyback-scheme

More than 100 file police report against gold buyback firm
http://www.singaporelawwatch.sg/slw/headlinesnews/56845-more-than-100-file-police-report-against-gold-buyback-firm.html

Hardwarezone Forum (first reported on 5 June 2014)
http://forums.hardwarezone.com.sg/money-mind-210/real-fake-gold-scheme-4700665.html

Suisse International a Scam?
Part 1 (Aug 2014): http://whattoinvestinsingapore.net/suisse-international-scam
Part 2 (Feb 2015): http://whattoinvestinsingapore.net/suisse-international-story-update

Connection to Suisse Mint Pte. Ltd. (ACRA: 201420915M, Suisse Mint Pte. Ltd., 111, NORTH BRIDGE ROAD, #21-01, Singapore 179098)
http://forums.hardwarezone.com.sg/eat-drink-man-woman-16/crimewatch-just-now-really-got-racial-harmony-4894139-4.html

Where to buy gold? Not from Suisse International
http://singaporeanstocksinvestor.blogspot.sg/2015/01/where-to-buy-gold-not-from-suisse.html
« Last Edit: February 03, 2015, 08:37:52 PM by greentara »

Offline greentara

  • Administrator
  • Veteran
  • *****
  • Posts: 1628
  • Karma: +3/-0
    • My detailed profile