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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.

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.

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.

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.

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:
- Visit Info Finance’s official website at Info Finance.
- Click on the "Report Broker/ File a Complaint" section on the homepage.
- 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
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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