1, Report:
#1354530
Posted Date:
Feb 23 2017
Swiss Metals Panama SMI Swissmetal Inc. SMH Schweizerische Metallhandels AGSMH Schweizerische Metallhandels Panama S.A. Investment Fraud, Ponzi Scheme, Panama City, Panama Panama rare earth metals,scam,fraud Panama City
As with others, bought rare earth metals baskets. In november 2016, sensing something, I tried to make contact to verify my holdings, asnd got this alarmingly unprofessional reply:
dear mr. _______,
In this moment we are waiting the confirmation from all our customers
that are in ...
Entity
Swiss Metals Panama
Categories: Investment Brokers
2, Report:
#1356578
Posted Date:
Feb 16 2017
SMI Swissmetal Inc. SMH Schweizerische Metallhandel Panama S.A. Fraudulent selling of rare and strategic metals in secure,deeded ,insured individual accounts in Switzerland and Panama
I purchased metal baskets of strategic and rare earth metals after seeing a presentation by Knut Andersen ,CEO of Swissmetal Inc,at a prestigious investment conference .They had been in business since 2012 ,and my internet search on the company indicated that they were legimate.Th...
Entity
SMI Swissmetal Inc.
Categories: Investment Brokers
3, Report:
#1355113
Posted Date:
Feb 09 2017
SMH Schweizerische Metallhandel Panama, S. A., SMI Swissmetal Inc. I have also invested in SMH Schweizerische in Panama and want my investment back, like others Panama City Panama
I found Complaint Reviews on this Ripoff Report Site. I am also in the same situation. I attended several Sovereign Society meetings where SMH Representative /Brokers were making a presentation to individual investors. I like the others, had invested with SMH at the Sovereign So...
Entity
SMH Schweizerische Metallhandel Panama, S. A.,
Categories: Investment Brokers
4, 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
