Swiss Financial Corp Limited & Swiss Bancorp warning

Posted in the Banking Forum

Since: Mar 11

Location hidden

#1 Jul 17, 2011
Swiss Financial Corp Limited, a registered limited liability company in New Zealand with a sole Swiss director & Swiss Bancorp Ltd, are promoting Bank Guarantee services which they are not authorized to perform. The Reserve Bank of New Zealand have reported this to the Swiss authorities. Anyone receiving offers of banking services, instruments or whatever from these identities should report to the Reserve Bank of NZ without delay. Directors Mr. Dietmar Machold (Swiss Bancorp) and Renzo Pillon (Swiss Financial Corp ) are the people involved with this unauthorized activity.
Ricmaz

Rome, Italy

#3 Aug 26, 2011
I AM INTERESTED IN YOUR'S FINANCIAL INSTRUMENTS. SEND ME MORE DETAILS. THANKS.
riccardo.mazzuoli@gmail.com
dhatzi

Athens, Greece

#4 Sep 1, 2011
SNUFF1008 wrote:
Swiss Financial Corp Limited, a registered limited liability company in New Zealand with a sole Swiss director & Swiss Bancorp Ltd, are promoting Bank Guarantee services which they are not authorized to perform. The Reserve Bank of New Zealand have reported this to the Swiss authorities. Anyone receiving offers of banking services, instruments or whatever from these identities should report to the Reserve Bank of NZ without delay. Directors Mr. Dietmar Machold (Swiss Bancorp) and Renzo Pillon (Swiss Financial Corp ) are the people involved with this unauthorized activity.
I would appreciate if you could provide any link related with the report of The Reserve Bank of New Zealand with regard the unauthorized activities of Swiss Financial Corp Limited.
antonio

Meda, Italy

#5 Sep 4, 2011
repeating the same things. can you be more specific? names or institutions? otherwise they are just bar talk

si ripetono sempre le stesse cose . si puo essere piu precis? nomi o enti ? altrimenti sono solo chiacchiera da bar

antonio
serdon

Novi Ligure, Italy

#8 Sep 4, 2011
SNUFF 1008 SEI UN DELINQUENTE SE AFFERMI QUANTO SOSTIENI QUALIFICATI E PRESENTA LE TUE CREDENZIALI NEI PALAZZI PREPOSTI
TI STAI DIVERTENDO PERCHE'čENSI DI NON ESSERE RINTRACCIABILE PERO' RICORDATI CHE TUOI DOCUMENTI
SONO GIRATI PENSA A TORINO E TANTI SALUTI

ALLORA SIETE DEI PEZZI DI MERDA ANCHE VOI DI TOPIX STA ARRIVANDO LA POLIZIA POSTALE BELLI
serdon

Novi Ligure, Italy

#9 Sep 4, 2011
DALLE VISURE CAMERALI DIETMAR MACHOLD NON RISULTA ESSERE NULLA IN SWISS FINANCIAL CORP QUANDO SI FANNO AFFERMAZIONI PRIMA DOCUMENTARSI
jack loach

Oldham, UK

#10 Oct 25, 2011
The following two extracts were taken from a 339 page file /document sent to -----640 MP’s ---- 460 Lords .----on ---Aug.4 - 6th. 2011.

Ivan Pictet.

Managing Partner in Pictet & Cie Bank – Switzerland.( Stepped down.)
President of Geneva Financial Centre.( Stepped Down)
World Bank committee member.
United Nations. Investment Committee member.
Vice President – Global Humanitarian Forum.
Member of Henokiens.
Blackstone Group --- Board Member.
Past President – Geneva Private Bankers Association.( Stepped Down.)

Peter Humphries met Ivan Pictet in their London offices to open an account .( 18th.May. 1995.) He was introduced to Ivan Pictet by a mutual friend a Mr. David Armitage .
When Ivan Pictet responded to a fax sent by David Armitage in 1997 regarding Loach and Humphries paper work and the fact that they hadn’t been paid , he commented that Susan Oliphant was ( just a secretary , with no authority.) yet her business card showed her to be ( Manager Private Clients.)
Doc.(7). David Armitage .—Fax to Jack Loach.( From Pictet File.)
Doc.(8). David Armitage.--- Witness Statement.

Her witness statement given in March. 2000 to West Yorkshire Fraud
Squad reads ( she was a manager in the private clients section).
From her statement it showed that she had been a manager some four to five years when Ivan Pictet lied about her status .

Ivan Pictet told an even more unbelievable lie when he told Mr.David
Armitage that the paperwork he had faxed through were forgeries .
Ivan Pictet then told David Armitage to destroy the documents , which he did , thankfully they were only copies .

A letter from Pictet & Cie legal dept . April. 1998 backed up their bosses story with regards to the authenticity of the documents by saying that they had been misappropriated and misused .( Yes by their management .)

Doc.(1). Legal Dept.– Pictet.-- to solicitors – Adelstone/Keane.

In Leeds Court in 2001 , the documents that Ivan Pictet wanted destroyed were admitted when given in evidence .( They were genuine .)

Surely with a bank of such reputation ( the Rolls Royce of Swiss bank’s ) they would have called in the police to catch anybody using or forging their paperwork .( They were genuine .)

West Yorkshire Police /Bradford Court. Order 1999.
Yet they still withheld crucial documentation required under this order.

In early 2001 Ivan Pictet and all his partner’s at the Pictet & Cie bank in Geneva were made aware of our complaints and were told of their non compliance with the Court Order . Re- Judge Mcallum in 1999 . Sending them the evidence and the documentation . The only reply we got was from their solicitor in London a Monty Raphael , to send all future correspondence to him .

Feb .26th 2004 . Barry Sheerman .M.P. writes to Ivan Pictet about both Mr.Humphries and Mr.Loach’s complaints explaining his concern and the serious nature of their complaints . Solicitor Monty Raphael replies .

Doc.(A). Barry Sheerman .M.P.--- to Ivan Pictet. Geneva.
When the F.S.A began to investigate a complaint made by Mr.Humphries and Mr.Loach , Susan Oliphant left the bank in the same month that the complaint landed at the F.S.A.( She had remained in the banks employment some five years after the crimes were committed , the crimes of which the bank were well aware .)

The F.S.A. concluded after their so called investigation that with Susan Broadhead already having left Pictet Asset Management who was there to prosecute . The bank and the F.S.A . referred to her as a (Rogue Element)
In our opinion she was made the scapegoat .

Ivan Pictet.( Some of the crimes he committed.)
(1) Conspiring to pervert the Course of Justice.
(2) Perverting the Course of Justice.
(3) Contempt of Court.
Midas

Piraeus, Greece

#12 Nov 12, 2011
i have in contact with Swiss Financial Corp Limited and Renzo Pillon. please if you have any further information to share, do so since i am intrested of the matter due to the fact that i have given these people $25.oooo. thank you in advance!
adolfo27

Genova, Italy

#15 Feb 23, 2012
mi sono trovato bene loperatione che o fato con voi e ci vediamo fre due mesi per fare loperatione con voi
jack loach

Selby, UK

#18 Apr 3, 2012
The Criminal Super Class.
Bankers.
Lawyers.
Police. April.2012.

Over approximately five years of hitting the internet with a case that involves criminality by a major Swiss Bank , Britain's most prominent fraud lawyer and a regional police force headed by one of Britains top policeman.( Surely justice should prevail.)

In fact the complete opposite even though the offences committed are very serious.

Conspiring to Pervert the Course of Justice.
Perverting the Course of Justice.
Contempt of Court.--------- plus a dozen or so smaller offences.

In the five years some 6-7million e-mails have been forwarded to all Members of Parliaments in Britain and Switzerland, every barrister and chambers in Europe .
Every law inforcement body in both countries , and America. Even raised in Parliament twice.

The banking fraternity fully aware of this case still decide to give the Private Banker of the Year Award to Ivan Pictet --- Pictet & Cie Bank.( Him being the person most responsible for the crimes committed by him and his bank partners.)

The legal fraternity decided that Monty Raphael of Peters & Peters . London became an honourable Queens Counsellor and to rub the salt in six months later made a Master of the Bench. He also was guilty of all the above offences but so what. At this rate he might become King by the end of the year.

The police ( West Yorkshire Police.) headed by Sir Norman Bettison has not improved as a force on fighting crime. They are now worse than the days of the Yorkshire Ripper , when they had him in custody nine times and let him go. If it hadn't been for the South Yorkshire Police force catching the Ripper he would have still been at large to day .

Then they wonder why the man in the street becomes angry and decides to riot.
Even after five years of exposing their crimes on the internet , they dare not take legal action to stop us --- no injunctions --- no writs – they can't risk going to jail.
All we can do is to continue pressing for justice and up the pressure on the internet. For the next five years and beyond.
peter tucker

Lansing, MI

#19 Apr 3, 2012
What the flaming crap shit are you talking about????? Too many Scotland Yards novels
jack loach

UK

#20 May 13, 2012
Pictet & Cie. Bank – list of crimes.

1996 ---- Breach in London.
2003 --- FSA --- States rogues operating in Pictet’s –London
Office . Ivan Pictet said documents were forgeries but
were lated proved to be genuine. Had documents held
in London office destroyed.

2007 --- Japan.---- The Securities and Exchange Surveillance
issued a recommendation that the Prime Minister and
The Commissioner of the FSA to take disciplinary
action against Pictet Asset Management. Japan Ltd.

2008 --- Dec.---Pictet Bank state ---“ we have never chosen
any funds linked to Madoff.”

2011 --- Madoff Trustees sue Pictet & Cie. For $156 Million.

2011--- Bank at centre of Bribery and money laundering case.
Being sued for $350 million.( In U.S.A.)

2012.--- Geneva Bank Pictet used in Offshore Tax Scheme.
U.S. Authority states.
peter tucker

Lansing, MI

#21 May 13, 2012
Jack the Ripper has a real problem
jack loach

UK

#22 Sep 16, 2012
British Justice.--- Update. Sept 16th 2012.

Lawyers --- we cannot promise you’ll get justice but you will get the law.
We are getting neither.

The Problem.--- the following are supposed to be whiter than white.

Lawyers.–Peters & Peters.-London.— Monty Raphael. Q.C.
Bankers.- Pictet& Cie.-London- Switzerland.--- Ivan Pictet.
Government Institutions . F.S.A.- Financial Services Authority.
Police.— Sir Norman Bettison. and numerous West Yorkshire Police
officers –guilty of crimes.

** They have broken the “law” but we cannot get “justice.”

We were fobbed off in 2005 by the FSA when we pointed out some fifteen
shortcomings in their regulatory and legal obligations in dealing with the banks.
Along came RBS and all that followed. Banking chaos --- completely out of
control. Brought the country to its knees.

Our dealings with Law Enforcement bodies at all levels showed the same
arrogance --- we are the law we protect our own --- bugger Joe public.---
bugger the laws we are paid to enforce.

Sir Norman Bettison –Chief Constable –West Yorkshire Police ordered the Forces
Solicitor to ignore a High Court judges ruling to hand over “ non sensitive –
unused material”---.( can anybody control him.)

Monty Raphael Q.C.--- too clever by half --- in conjunction with his client the
notorious Pictet & Cie. Swiss Bank --- decide to leave out / destroy crucial
documents requested under a High Court Order.

None of the above pillar’s of society will take me to Court and say I’m telling
untruth’s, I keep on hoping.

Read the story;

Google; --- Ivan Pictet. Banker.
jack loach

Bradford, UK

#25 Feb 7, 2013
Both Ivan Pictet and Monty Raphael.Q.C. conspired to withhold crucial documents requested by the High Court – the FSA --- and the Police Serious Fraud Squad.

Written Parliamentary Questions received by the table office ..

(1) To ask the secretary of state what steps he is taking to ensure that Swiss Banks such as Pictet & Cie do not evade criminal prosecution under EU law even when the illegal act is committed by a London based subsidiary.

(2)To ask the secretary of state what steps he is taking to protect the rights of UK citizens who seek redress following criminal activities by Swiss banks with subsidiary offices located in London.

Quote.( America’s Top Lawyer .)
You can be the richest man in the world with the best lawyers that money can buy but you cannot win against a man who has got nothing left to lose and is telling the truth.

*** We note that there has been a sharp increase in Peters & Peters partners leaving to go to other practices. Moving does not alleviate them of any responsibility from any illegalities that may have occurred at Peters & Peters during their partnership tenure. From 1999 onwards.

The consensus of opinion is the Pictet & Cie should be prosecuted , and that their U.K. banking licence should be taken away.

Their Solicitors at Peters & Peters .London “ struck off and prosecuted..”

*** Started campaign --- June 6th.2008.
4 .5years ---- approx 8 .5 million e-mails --- but still no writs, injunctions or threats of litigation --- WHY --- because it is all true.

***. The bigger they are --- the harder they fall.!!!
In America ---- they would have all been in prison for the last seven years.

Monty Raphael Q.C.--- Master of the Bench --- one of the main advisors to the F.S.A.-- the Banks.--- and the Police.

Seeing that the Banks and the Police are now top of the criminality table and the F.S.A. top of the incompetency list for government bodies --- we cannot understand why Monty Raphael Q.C. and his firm of Peters & Peters are still allowed to operate.( Friends in high places.)

Monty And Friends In Association.(MAFIA.)
SWISS BANCORP 2014 LIVE

Marghera, Italy

#27 Feb 11, 2014
SWISS FINANCIAL CORP LIMITED (previously known as SWISS BANCORP LIMITED) n. 2211403 New Zealand Company Registry

WARMING visible at
http://www.rbnz.govt.nz/regulation_and_superv...

People and society involved and his evolution.

PAYAGE INC, DELAWARE USA
MACHOLD DIETMAR - ZURICH
http://www.business.govt.nz/companies/app/ui/...

http://www.business.govt.nz/companies/app/ui/...

Renzo PILLON 69 Bahnhofstrasse-ch8803, Rueschlikon, Zurich, Switzerland ,
http://www.business.govt.nz/companies/app/ui/...
http://www.business.govt.nz/companies/app/ui/...

WHAT IS THE EVOLUTION 2014 OF THIS PEOPLE?

MACHOLD DIETMAR WAS ARRESTED
RENZO PILLON IS OPERATIVE IN SWIZTERLAND THROUGH:
Paysage Incusa SA
Piazza Noseed 16914 Carona
http://www.moneyhouse.ch/it/u/p/paysage_incus...

WITH MR. FABRIZIO CASANOVA AS FRONTING AND ASSOCIATE

AND

FONDAZIONE INTERNAZIONALE DI CENTRO STUDI E RICERCHE LTD, Londra, succursale di Chiasso
Via E. Dunant 16830 Chiasso
DIR. FABRIZIO CASANOVA

BRANCH OF ANOTHER THEIR ASSOCIATE

FONDAZIONE INTERNAZIONALE DI CENTRO STUDI E RICERCHE LTD
145-157 ST JOHN STREET, LONDON, ENGLAND, EC1V 4PW.
Company number: 08591121
DIRECTOR LAMANNA FRANCO LUIGI FROM ITALY ROME 132 VIA DEI SERPENTI

http://www.companiesintheuk.co.uk/ltd/fondazi...

FEMICAL LTD, Londra, succursale di Chiasso
Via E. Dunant 16830 Chiasso
http://www.moneyhouse.ch/it/u/p/femical_ltd_l...

BRANCH OF

FEMICAL LTD
145-157 ST JOHN STREET LONDON ENGLAND
Company Registration No.:08399268
DIRECTOR MR. MARCO BOTTANI 4 PIAZZETTA PAVIA ARDUINO ITALY
http://www.companiesintheuk.co.uk/director/10...

LOIK LTD, Londra, succursale di Chiasso
Via E. Dunant 16830 Chiasso
http://www.moneyhouse.ch/it/u/p/loik_ltd_lond...

BRANCH OF LONDON
LOIK LTD
145-157 ST JOHN STREET LONDON ENGLAND
Company Registration No.:08520998
DIRECTOR MR. EUSTACCHIO MARCOSANO 5 VIA S. D'AMICO VARESE ITALY
http://www.companiesintheuk.co.uk/ltd/loik

Every details is public, we have not posted details or material not public, but we have under request.

Kind Regards
Auditing Sherman

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