Warning on Swiss Cash or Swiss Mutual Fund

Kuala Lumpur, 5 September 2006

Bank Negara Malaysia and the Securities Commission would like to warn the members of the public against investing with Swiss Mutual Fund which is promoting the Swiss Cash investment program. Members of the public who invest in the Swiss Cash investment program are not protected by the banking or securities laws.

Swiss Mutual Fund is not licensed or exempted from licensing by Bank Negara Malaysia to accept deposits nor is it licensed by the Securities Commission to carry out asset management activities or investment advisory services in Malaysia.

Swiss Cash fund is an investment program offered through the Internet and local agents. It has not been approved nor endorsed by the Securities Commission.

The public should only invest through parties that have been licensed by Bank Negara Malaysia or the Securities Commission. The public should check with Bank Negara Malaysia, the Securities Commission or other relevant authority on the licensing status of any local or foreign company before making any investment with such companies.

Members of the public may contact the Securities Commission and Bank Negara Malaysia for enquiries on the fund:

Complaints Department, Securities Commission
Tel: 03-6204 8999
Fax: 03-6204 8991
E-mail: [email protected]

Bank Negara Malaysia
Tel: 03-2691 0824/2692 6482/2698 2810/2694 2143
Fax: 03-2698 7467
E-mail: [email protected]


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The Securities Commission Malaysia (SC) was established on 1 March 1993 under the Securities Commission Act 1993 (SCA). We are a self-funded statutory body entrusted with the responsibility to regulate and develop the Malaysian capital market.

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General Email: [email protected]
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