2 – If you search Yahoo Yellow Pages you will get this result:Sorry, no Sun Traders Mutual Funds found in or nearby No.672, 57th Avenue, 31th Floor, New York NY (There is a nice mistake in this address “31th” is not true in editing rules, “31st” is true)    

3 – The Suntraders website has a digital certificate just for its name without “www”. If you try to enter the website by “https” and using “www” your web browser would warn you of Certificate Error (Name Mismatch)    

4 – If you get a whois from the website:

Created:                               2006-12-06

Expires:                               2008-12-06 

If this is the new portal of the new partner why is it created on December of 2006 and just for 2 years then you will see:

Buy Now: This domain is listed for sale with no price at  Sedo

5 – If you entered into the contact page of the website in the first days and pointed on info@suntraders.com & sales@suntraders.com with your mouse you would see info@forex.com & sales@forex.com as the real links, but now these links are corrected (I myself tested it)    

6 – Suntraders claims to support mobile trading and offers http://www.suntraders.net/mobile as its address for wap browsers, but compare the registry data of suntraders.com & suntraders.net:

Registry Data of suntraders.net

 Registry Data of suntraders.com

 I think they have different owners    

7 – If you search you can find that there is no company named “Sun Mutual Funds”  

8 – The name of this company seems to be a copy of http://www.suntradersltd.com/ 

9 - Actually nothing happened in the first phases specified by swisscashguide (phase 3 is just the begining)  

10 - Is it really possible to collect the personal and investment information of 580000 people from 2 to 15 November? What happens to the rest that couldn’t send this information during the specified period? Are we responsible for the legal problems of Swisscash? Why should we have a deadline for sending the information? 

Written and Translated from Persian into English by MRP