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Swiss Invest Group

Circulation

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Swiss Invest Group (swingroup.com) was established in 1999 (another reference mentions 1998) by Swiss International Trading Group, its mission is to provide 24-hour online investing facilities to international investors. The Swiss Invest Group made the strategic decision to expand into investing and international business.

Swiss Banking Law protects bank customers from attempts by foreign governments, agencies, or individuals to obtain personal information about bank & other accounts and investments. If the holder of the account prefers complete privacy, he is given that by the Swiss. The Swiss won't even confirm that an account exists in a person's name, unless they are convinced that the account holder has committed a criminal offense under Swiss law. That the supposed crime must have been made under Swiss law is crucial, because many offenses, such as tax evasion in the U.S., are not recognized as criminal offenses in Switzerland.

There is no explicit information on Swiss Invest Group or Swiss International Trading Group and their personal. It is unclear in what way does SIG profit, from what sources it pays members' interest. There is no explicit information on security of investments — SIG doesn't declared any obligations on returning invested funds, although it doesn't warn about possible losses.

The only provided contact options are web-based email (no information about actual email address) and fax number in Wisconsin, USA (+1-262-234-2345):

« Due to our efficient online setup and high volume we have chosen not to engage in routine phone calls. Because we received hundreds of calls per day which kept us away from developing new exciting offers and services! Thus, please do not call us or ask us to call you as we most certainly won't! Instead, please take some time to review our web pages of FAQ and Terms&Agreement carefully, then ask your questions as clearly as possible and send them via email or following fax number. »

Investing: User opens account by investing minimum $500 through e-gold (there is no upper limit) for 2% daily interest. The procedure of account closure is immediate and cost-free.
Interface: Account management (balance check, sending/receiving funds, changing profile, etc.) is available only through secure web interface. All sections of web site work correctly (no dead or wrong links). Interface language is English.
Availability: The service is declared to be available worldwide.
Funds withdrawal: SIG change member's funds to e-gold, debit MasterCard or sends via wire transfer to local bank without any charge. Profit can be also sent to member's credit card.
Affiliate program: No.
Support: Quality of technical support is unknown, because there was no need for it so far.