Name: Swisscash Type of Scam: 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. Add Date: 6 June 2006 Last Update Date: 20 June 2007   Note: Suspicious website operators often use names similar to legitimate companies to confuse investors.