1, Report:
#1392154
Posted Date:
Aug 12 2017
Richard Checkan Asset Strategies International in partnership with SMH Schweizerische Metallhandel Panama, SA Sold me a bad investment by lying about due diligence, insured vaults, bonded warehouses, etc. Rockville Maryland
I heard about SMH Schweizerische Metallhandel Panama, S.A. through an Asset Strategies International newsletter dated 11/6/14. In the Featured Article by Rich Checkan, he promoted the purchase of rare strategic metals and promised their storage for 5 years.The article concluded wi...
Entity
Richard Checkan
Categories: Investment Brokers
2, Report:
#1380248
Posted Date:
Jun 21 2017
SMH panama Swiss Metals,swissmetal.com Scam. liquidation of assets that may have never been actually purchased on my behalf. Panama City Other
I purchased a basket of metals from Swissmetals or SMH/SMA. I received notification they were being liquidated and asked for my proof of purchase/certificates. I provided the information and never heard from the company again. I reached out to a Panama legal group as well but ...
Entity
SMH panama
Categories: Investment Brokers
3, Report:
#1345692
Posted Date:
Dec 26 2016
SMI Swissmetal Inc. SMH Schweizerische Metallhandels AGSMH Schweizerische Metallhandels Panama S.A. Investment Fraud, Ponzi Scheme, Panama City, Panama Panama
From 2012 thru 2016 a group of criminals calling themselves variously Swiss Metal Group, Swiss Metal Assets, SMH Panama,and SMH Schweizerische Metallhandels AG sold strategic and rare metals to investors who wanted to diversify their investments with real physical assets. Throug...
Entity
SMI Swissmetal Inc.
Categories: Investment Brokers
