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Investment Disappearances in Swissmes Scam

Investment Disappearances in Swissmes Scam

14 tháng 6 2024

In recent times, as technology and the financial market have advanced, many online trading platforms have emerged. However, not all platforms are trustworthy. Recently, numerous individuals have fallen victim to the fraudulent trading platform Swissmes, losing their entire investments. Info Finance sheds light on Swissmes’ deceptive tactics and shares stories from victims to help you stay alert and protect your assets.

Deceptive Tactics of Swissmes

The Swissmes trading platform has employed sophisticated tactics to deceive investors. Initially, they make enticing phone calls promising attractive investment opportunities with high returns and low risks. These employees incessantly call, message, and connect via Zalo to build trust and push potential investors to join. They provide information about companies poised for growth and substantial profits from dividends, convincing many to trust and decide to invest large sums.

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Swissmes employees continually pressure investors to deposit funds

Ms. T.T. from Biên Hòa, Đồng Nai, is one of the victims. Both she and her husband are factory workers with modest incomes. However, they lost nearly 100 million VND after believing in Swissmes' promises. Ms. T. recounted that in August 2020, she received a call from a stranger inviting her to join Swissmes. Initially uninterested, after multiple calls, she connected with them on Zalo. They assured her that with an investment of 1,000 USD, the company would provide an additional 400 USD to buy stocks. After depositing 1,000 USD, Ms. T. continuously received advice not to withdraw, as the stocks were purportedly about to rise. Eventually, she decided to invest more but ended up losing everything.

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After achieving their goal, the employees disappear

Ms. T.T.'s story is not unique. Mr. H.K.T. from Gò Vấp, Ho Chi Minh City, also fell victim to the Swissmes trading platform, losing 8,000 USD within three weeks of joining. Currently, he cannot reach the advisors and his investment account shows a balance of zero..

Negative reviews about Swissmes from investors sent to Info Finance 

Victims of Swissmes not only lost money but also suffered severe psychological pressure. The lost investments included not just savings but also borrowed funds, leading to mounting debts and disrupted lives. Ms. T.T. tearfully shared that the money lost was three years' worth of savings, even the year-end bonus that she and her husband didn't dare to use. Blinded by greed, she lost everything.

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Swissmes received a relatively low rating on the Info Finance website

Similarly, Mr. H.K.T. felt deeply disappointed and saddened. He mentioned having to start saving from scratch after losing all his investment funds. His disappointment stemmed not just from the financial loss but also from feeling deceived, having believed in promises that didn't materialize.

Swissmes consistently receives negative feedback from investors on Info Finance. This indicates that it's not the first time Swissmes has eroded investor trust, as such stories have been recurring over recent times.

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Swissmes consistently receives negative feedback from investors on Info Finance

Investors need to be vigilant and thoroughly research before engaging with any trading platform to avoid falling victim to fraudulent schemes. Don't let greed and promises of quick profits trap you.

Safe Investment with Info Finance

If you have any complaints about a trading platform, follow these steps to report to Info Finance for timely assistance:

  1. Visit Info Finance’s official website at Info Finance.
  2. Click on the "Report Broker/ File a Complaint" section on the homepage.
  3. Click "Send Report" to start filing your complaint.

Thank you for following the news with Info Finance. Don't forget to follow our fan page Info Finance Official for the latest updates. If you need support while trading or dealing with a platform, please contact Info Finance through:
Support: CS@infofx.vn
Hotline: 0904 096 829 / 0931 085 659

Infofinance.com disclaimer:

All information on our website is for general reference only, investors need to consider and take responsibility for all their investment actions. Info Finance is not responsible for any actions of investors.
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InfoFinance do not provide investment advice. Please note that by investing in and/or trading financial instruments, commodities and any other assets, you are taking a high degree of risk and you can lose all your deposited money. You should engage in any such activity only if you are fully aware of the relevant risks
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