Swiss regulator warns about 'financial intermediary' based in Geneva and Dubai
By David Marchant From OffshoreAlert
The Swiss Financial Market Supervisory Authority has issued a "Public Warning" against Swiss Global Investments Sàrl, a self-described "financial intermediary and advisory" that was or is controlled by Irishman Paul Kavanagh and Briton Stuart Hamon, whose sprawling offshore group includes firms in the British Virgin Islands, Dubai, England, Malta, Nevis, and Switzerland.
For more on this story go to; https://www.offshorealert.com/swiss-global-investments-sarl-finma-warning-stuart-hamon-paul-kavanagh.aspx
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Swiss Global Group sarl
From Pissed Consumer
Rue Philippe-Plantamour 20, 1201 Genève, SwitzerlandOct 20, 20171.9K
I have been a client of Swiss global group based in Geneva for over 2 years. My adviser was Paul Kavanagh.
He encouraged me to transfer my assets into an offshore bond with old mutual and invested a large proportion of the assets into structured investments. I have only recently found out that these products generate large commissions that I was unaware of and I also cannot get my money back until they mature. I was never told about this and feel really disappointed.
Paul Kavanagh is not someone that I believe can be trusted. Be careful with this company.
Product or Service Mentioned: Swiss Global Consulting Investment Service.
Reason of review: Problems with payment.
For more: https://swiss-global-group.pissedconsumer.com/swiss-global-group-sarl-201710201117550.html
Published August 6, 2019
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