Is SwissGolden a Scam Or Legit Online Business?

Is SwissGolden a Scam? Is it a Ponzi Scheme? Is it legit? How does it move as well as why is EFCC after it? These questions are answered on this article.

First of all, allow us know what SwissGolden is all about. According to Naija.ng, Swissgolden is a Gold Investment fellowship that has been around since 2012. It offers a exceptional swissgolden compensation programme as well as promises a 100% pay off for all customers.

A lot of Nigerians are into swiss golden an online investment platform that deals alongside the buying as well as selling of golden bars. I accept a lot of people into it as well as I haven’t heard whatever complain from them as well as therefore far but reading this study on Vanguard kept me hanging on the fence.

Economic as well as Financial Crimes Commission, EFCC, has busted the activities of an online company, Swiss Golden Company Limited, which defrauded over 7,000 Nigerians to the melody of over N3 billion.

EFCC said:

‘’The Economic as well as Financial Crimes Commission has recovered N216,402,565.05 from Swiss Golden Company Limited, an online investment that purportedly deals alongside buying as well as selling of golden bars.

‘’The recovery was sequel to a petition the committee received from thousands of complainants who alleged that they invested inwards Swiss Golden Company Limited, which was advertised every bit an online investment that deals inwards buying as well as selling of golden bars.

‘’The petitioners farther alleged that after investing over a billion Naira into the business, Swiss Golden refused to pay them whatever dividend or pay them dorsum their capital.

‘’Upon receipt of the petition, the committee swung into activity past times commencement inviting the petitioners where they volunteered statements. Through intelligence, the committee picked upwards 1 Maxim Lobaty, a Russian as well as 2 Nigerians, Austin Emenike as well as Dickson Nonso Onuchukwu, inwards Lagos.

‘’The trio were, subsequently, conveyed to the Kano operational zone of the EFCC for farther investigation.

‘’Swiss Golden, which is headquartered inwards Hong Kong, was discovered through investigation to last a Ponzi Scheme designed to defraud innocent victims of their difficult earned money.

“After beingness drilled at the commission’s Kano zonal office, Maxim as well as his co-suspects consented to the refund of the investment. It is through that, a total of N216,402,565.05 accept straightaway been recovered.

“Investigation into the alleged fraud is nonetheless on going as well as all efforts are beingness made to recover the coin involved as well as the alleged suspects brought to justice.”

As y'all are reading this, seminars are nonetheless currently ongoing inwards some states as well as people are nonetheless joining daily. Even on whatsapp, I saw some people advertising the trouble concern as well as requesting others to bring together their groups.

Those of y'all who are into swiss golden, is it actually a scam? Have y'all been scammed? Please allow us know.