GCG Asia: Skeletons In Their Closet

GCG Asia: Skeletons In Their Closet

Reviews: 1

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Published: 04 August 2020

Posted by: Anonymous

GCG Asia妖孽借屍還魂 投資人當心見鬼

投資人進行外匯保證金交易時,最害怕的便是身陷黑平台,導致出金不順,甚至拿不回來的窘境。DEFAULTERS特設交易商揭發系列專題,每日彙整團隊掌握的黑心交易商,公開其手法與伎倆,希望投資人不要跳入同個坑裡。同個系列也包含合規交易商、監管機構的快訊,為投資人整合行業機構的大小事,請務必每日鎖定。

早已被DEFAULTERS列為虛假交易商的GCG Asia鉅富金融行騙的時候無惡不作,後來樹倒猢猻散,本以為就此偃旗息鼓,沒想到近期又藉屍還魂。出來繼續作怪了。

GCG Asia鉅富金融的外匯騙局,早在2019年初就徹底敗露!當時,DEFAULTERS就曝光:首腦被捕,GCG鉅富金融甚至還大開演唱會宣傳。

印尼警方在公告裡說得很清楚,鉅富金融就是一個投資詐騙的龐氏騙局。其老闆丘富豪(Darren Yaw)和其妻子在柬埔寨金邊被警方逮捕。

即便如此,GCG鉅富金融還是死而不僵,之後還在繼續行騙,DEFAULTERS也有追蹤曝光。最近GCG Asia鉅富金融又出了新的把戲,我們來看看:

 

公告全篇都是收費、收費、收費,費用誰收,要不要親自去,不去怎樣開戶,資料如何提交,銀行主體、相關規定是什麼,怎樣保證資金安全,這些都還一無所知呢,就開始慫恿會員存錢開戶,天天洗腦,不開戶就不要想著提現,當然,老會員多少錢沒有提出來,新會員是不知道的。

若投資人受騙遇害,DEFAULTERS積極地為投資人向平台交涉,盡力索賠。不過能真正預防慘案發生的方法,便是入金前調查好平台的背景及監管資訊,才能保全自己的血汗錢不被騙走。如果投資人仍不幸遭遇詐騙或黑平台,請馬上向警察局報案,並在DEFAULTERS舉報這些不肖黑平台,避免下一個投資者受害,共同維護外匯保證金交易的健康投資環境。

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TOTAL SCAM. BEWARE

This company doesn’t ever provide leads. They take your money and your credit card info and NEVER send leads. They will continue to charge

Place and food is disgusting

The staff is the worst part of this place.  They are dirty, rude and just straight up gross.  White chick with dark hair was literally

Price is too high

All my issues were solved, but they tried charging me more than what I had expected. They said it would be about 125 an hour and that it

Don’t Do It

I can’t believe you all are still in business with the shady dealings you all have going on. Paid for expedited shipping, received the

Scammed

We ordered $375. worth of products and never received nothing,  they kept the money and no response from them. Totally disappointed and

Fraud

I sent $409 for an upper. He said he could only use Zelle. Well that was the same as sending cash. No response to any emails (lots of

A scam

This company does not allow you to register or use the prepaid card from Anthem I have tried numerous times to activate this card on their

Crooked, disbarred, money-grubbing lawyer

Managing Lawyer Izzy Yetnikoff was an outrageous exercise in futility, exertion and cash for me. Legal counsel Izzy Yetnikoff has brought