IMPORTANT: After my precedent post about the Internationale Zurich Gruppe, it appears that a very important development happened a few days ago with a Warning (”mise en garde”) produced by the very official Finansinspektionen, from Sweeden.
If you look at the comments back into my original post, you’ll see that people are having a very difficult time coping with this company. It is quite possible that this may not be a legit financial venture but a real international scam.
Personnally, I would advise not to invest any money in this company. And always remember that if you entrust your funds to some company, it would better be VERY reliable.
Source: Autorité des Marchés Financiers, Paris.
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October 4th, 2006 at 06:48
Apparently, the postal address in Zurich hosts no company by the name of Internationale Zurich Groupe and the Commerce Registry of Canton de Zurich knows no such company:
http://boards.fool.co.uk/Message.asp?mid=10199096&sort=postdate
October 30th, 2006 at 09:17
Other national authorities are disseminating the Sweedish warning or producing their own:
Austria: http://www.fma.gv.at/cms/site/EN/warnmeldung_detail.html?channel=CH0208&doc=CMS1159165667842
Italy: http://www.consob.it/mainen/target/investors/warnings/warnings.html?queryid=mainen.result.warnings&maxres=10&resultmethod=tutela&search=1&symblink=/mainen/target/investors/warnings/index.html
Norway: http://www.kredittilsynet.no/wbch3.exe?ce=17415
Be warned.
Yves