← Companies and websites regulators have named
REGULATOR ACTION
swisscash[.]biz
A website. Shown defanged and not linked, so this page never sends you to it.
Monetary Authority of Singapore — Investor Alert List — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) published a warning naming the website swisscash[.]biz, dated 30 March 2026. In its own words: “Monetary Authority of Singapore (Singapore) alert, published via IOSCO I-SCAN #50822. Category: no category given. Name: Swiss Cash/Swiss Mutual Fund.” This page lists 1 further item from 2 authorities in all, each linked to its source, with its date where the source gives one. Read it at the source ↗
To cite: The Market Standard, “swisscash[.]biz — what regulators have published”, marketstandard.org/website/swisscash-biz. Cite the authority’s own publication as the primary source.
Websites change hands; the same address may now be run by someone else.
This records what named authorities published — it is not our finding.
The published record
Every regulator warning, enforcement publication and published consumer complaint we hold, newest first. Inclusion is the authority's statement in its own terms, not a court finding.
| Date | Country | Authority | Type | What it says | Status | Source |
|---|---|---|---|---|---|---|
| 30 March 2026 | Singapore | Monetary Authority of Singapore — Investor Alert List — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Warning published — the regulator’s headline is quoted; it states no claim we classify “Monetary Authority of Singapore (Singapore) alert, published via IOSCO I-SCAN #50822. Category: no category given. Name: Swiss Cash/Swiss Mutual Fund.” [+]“Monetary Authority of Singapore (Singapore) alert, published via IOSCO I-SCAN #50822. Category: no category given. Name: Swiss Cash/Swiss Mutual Fund.” | Current | Open source Document |
| 6 June 2006 | Hong Kong | SFC Hong Kong | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “Alert List is a list of entities which have come to the attention of the SFC because they are unlicensed in Hong Kong and are believed to be, or to have been, targeting Hong Kong investors or claim to have an association with Hong Kong. [Suspicious websites] Address(es): 280 Madison Avenue, 912-9th Floor; New York, NY10016,USA; P.O. Box 2342. Roseau; The Commonwealth of Dominica. Website: www[.]swisscash[.]biz ; www[.]swisscash[.]net ; www[.]swissmutualfund[.]biz ; www[.]sip25[.]com. Remarks: The company has attempted to solicit interests of Hong Kong investors by email.” [+]“Alert List is a list of entities which have come to the attention of the SFC because they are unlicensed in Hong Kong and are believed to be, or to have been, targeting Hong Kong investors or claim to have an association with Hong Kong. [Suspicious websites] Address(es): 280 Madison Avenue, 912-9th Floor; New York, NY10016,USA; P.O. Box 2342. Roseau; The Commonwealth of Dominica. Website: www[.]swisscash[.]biz
; www[.]swisscash[.]net
; www[.]swissmutualfund[.]biz
; www[.]sip25[.]com. Remarks: The company has attempted to solicit interests of Hong Kong investors by email.” | Historical (>3 yrs) — 2006 | Open source |
Details ↗
“Monetary Authority of Singapore (Singapore) alert, published via IOSCO I-SCAN #50822. Category: no category given. Name: Swiss Cash/Swiss Mutual Fund.”
Details ↗
“Alert List is a list of entities which have come to the attention of the SFC because they are unlicensed in Hong Kong and are believed to be, or to have been, targeting Hong Kong investors or claim to have an association with Hong Kong. [Suspicious websites] Address(es): 280 Madison Avenue, 912-9th Floor; New York, NY10016,USA; P.O. Box 2342. Roseau; The Commonwealth of Dominica. Website: www[.]swisscash[.]biz ; www[.]swisscash[.]net ; www[.]swissmutualfund[.]biz ; www[.]sip25[.]com. Remarks: The company has attempted to solicit interests of Hong Kong investors by email.”
Named with this website
Named on the same notice or headline — not proof of common ownership.
Other regulators
2 regulators in our sources have warned about this website: Monetary Authority of Singapore — Investor Alert List, SFC Hong Kong. Each is listed above.
Broker discovery record
The broker discovery engine holds no record under this name or website in its published corpus. That is a statement about one corpus, not about the subject.
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What this record does not tell you
- It is not our finding. Nothing on this page says this subject committed fraud. It records what named authorities published, on the dates shown.
- A warning is the regulator's statement, not a conviction. Many lists name firms that are not licensed in that jurisdiction, or that were reported by the public.
- Websites change hands; the same address may now be run by someone else.
- Same name, different entity. Names are matched as written. A legitimate firm can share a name with a warned entity, and clones copy real names deliberately.
- Absence is not clearance. An entity with no page here may simply not have been warned about yet — that is the normal state of a new fraud.
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