CHINESE TRANSLATE: https://gcgasiacheater.home.blog/2019/05/21/%e6%89%93%e8%84%b8-gcg-asia-%e9%92%9c%e5%af%8c%e9%87%91%e8%9e%8d-%e5%8f%88%e4%b8%80%e4%b8%aa%e8%b0%8e%e8%a8%80%e6%9b%9d%e5%85%89%e3%80%82/

MALAY TRANSLATE: https://gcgasiacheater.home.blog/2019/05/21/gcg-asia-membohong-lagi-dan-kena-tangkap/

Warning-Fradulent Scheme
To whom it may concern :
It has come to our attention that Guardian Captital AG (GCG Asia) have been spreading inaccurate and false information that saying Phnom Penh Derivative Exchange Plc. (“PPDE”) is a strategic partner of GCG Asia and fraudulently using PPDE’s logo and name on their website and social network for fraudulent purpose.

We hereby state that PPDE and its affiliates are not in any business cooperation or in association with GCG Asia. We would like to warn investors of this severe scam and not believe any information regarding PPBE from any channel other than official source. We will take legal action against the dishonest organization for any damages or losses arising from the false information spread by them.

Sincerely,
Phnom Penh Derivative Exchange Plc

ENGLISH TRANSLATE: https://gcgasiacheater.home.blog/2019/05/21/gcg-asia-lie-got-catch-and-explore-again/

MALAY TRANSLATE: https://gcgasiacheater.home.blog/2019/05/21/gcg-asia-membohong-lagi-dan-kena-tangkap/

骗局警告 致有关人士:
我们关注到钜富金融集团 / Guardian Captital AG (GCG Asia)不断在传播不准确和虚假的信息，声称金边衍生品交易所 (“PPDE”)是钜富金融集团 (GCG Asia)的战略合作伙伴，并在其网站及社交网站上冒用 PPDE 的标志及名称作欺诈用途。

我们在此声明，PPDE 及其附属公司与钜富金融集团 (GCG Asia)并没有任何商业合作或关联。我们想要警告投资者这是个严重的骗局，别相信任何关于 PPBE 的信息来自非官方渠道除了PPBE 官方来源。我们将对这不诚实的组织采取法律行动，因他们传播的虚假信息而造成的任何损害或损失。

金边衍生品交易所 (PPDE) 启

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CHINESE TRANSLATE: https://gcgasiacheater.home.blog/2019/05/19/%e7%88%86%e7%82%b8%e6%80%a7%e6%96%b0%e9%97%bb%ef%bc%9a%e6%b3%95%e9%99%a2%e5%91%bd%e4%bb%a4gcg-asia%e4%b8%bb%e5%b8%ad%ef%bc%8c%e6%a3%80%e5%af%9f%e5%ae%98%e6%8c%87%e6%8e%a7%e6%9c%aa%e9%81%82/

ENGLISH TRANSLATE: https://gcgasiacheater.home.blog/2019/05/19/cambodia-charges-gcg-asias-ceo-with-fraud-attempt-for-linking-pm-to-unlicensed-cryptocurrency-business/

Dengan Berita Terkini
19 Mei 2019

(Phnom Penh): Hakim Penyiasatan di Mahkamah Pertama Phnom Penh, Leang Samruang pada petang 19 Mei 2019, telah membuat keputusan untuk mengeluarkan perintah penahanan YAW FOO HOE, pengerusi GCG ASIA, untuk membuat Prey Sar penjara selepas Timbalan Tuhan Pendakwa Teratas Chunlong telah didakwa dengan “Kes Penipuan ” di bawah Artikel 377, 378, dan 381 Kanun Keseksaan.

Seorang pegawai mahkamah di Mahkamah Perbandaran Phnom Penh memberitahu The Fresh News Agency bahawa selepas hakim yang menyiasat memerintahkan penahanan itu, pengerusi GCG ASIA dihantar ke penjara.

Ketua syarikat itu ditangkap pada 17 Mei 2019, tetapi menurut pihak berkuasa, Selepas pemeriksaan balas, pihak polis mendapati bahawa isterinya tidak terlibat dalam kes itu dan telah dibebaskan.

Ketua Pengarah Polis Negara, Neth Savoeun, memberitahu Berita Terkini, GCG ASIA Co, Ltd adalah sebuah syarikat penipuan antarabangsa di Asia telah mempunyai sebilangan syarikat itu.

Jeneral Neth Savoeun juga telah mengesahkan bahawa selepas mesyuarat polis dengan pegawai Bank Nasional mendapati bahawa syarikat itu tidak didaftarkan dengan dengan Bank Negara dan kementerian dan institusi yang bersangkutan dan juga sebelumnya telah menipu di negara iaitu Malaysia dan Indonesia, semuanya dikenali oleh pihak berkuasa dan telah melarikan diri ke pangkalan di Kemboja Hey.

Polis Negara telah mengesahkan bahawa rakyat Kemboja belum ditipu, kebanyakannya ialah orang Cina, kerana syarikat itu hanya menjual di antarabangsa tetapi mempunyai ibu pejabat di Kemboja.
GCG Asia Co., LTD, yang telah menggunakan gambar dan nama mereka dan mempublikasikan laman web rasmi bahawa Perdana Menteri Kemboja Hun Sen adalah penyokong kumpulan dan akan menghadiri kumpulan itu sebagai perdana menteri negara. Perdana Menteri Hun Sen mengeluarkan “Notis Kecemasan Keselamatan Kebangsaan” di Facebook, mengatakan bahawa GCG ASIA secara haram dan segera memberi reaksi kepada ketua kerajaan dan telah melantik pegawai-pegawai Bank Negara Dan Suruhanjaya Sekuriti dan Bursa Kemboja (“SECC”) untuk menutup syarikat ini pada 17 Mei 2019 di Sangkat Wat Phnom, Khan Daun Penh.

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CHINESE TRANSLATE: https://gcgasiacheater.home.blog/2019/05/19/%e7%88%86%e7%82%b8%e6%80%a7%e6%96%b0%e9%97%bb%ef%bc%9a%e6%b3%95%e9%99%a2%e5%91%bd%e4%bb%a4gcg-asia%e4%b8%bb%e5%b8%ad%ef%bc%8c%e6%a3%80%e5%af%9f%e5%ae%98%e6%8c%87%e6%8e%a7%e6%9c%aa%e9%81%82/

MALAY TRANSLATE: https://gcgasiacheater.home.blog/2019/05/19/berita-terkini-mahkamah-mendakwa-pengerusi-gcg-asia-dituduh-dengan-kes-penipuan/

PHNOM PENH, May 19 (Xinhua) — A Cambodian court on Sunday charged Yaw Foo Hoe, chief executive officer of GCG ASIA, with “fraud attempt” for falsely claiming that country’s Prime Minister Samdech Techo Hun Sen supported the company’s unlicensed cryptocurrency trading, a spokesman said.

After examining the case and questioning Yaw Foo Hoe, the prosecutor decided to charge him with fraud attempt under certain articles of the criminal code, Phnom Penh Municipal Court Spokesman Ly Sophana told reporters.

Under the charges, Hoe, who is a Malaysian national, is facing imprisonment between six months and three years.

Cambodian authorities, in cooperation with the National Bank of Cambodia (NBC), shut down the company and arrested Hoe, along with a woman reported to be his wife, at his office in Phnom Penh’s Daun Penh district on Friday. But, later, the woman was released because of her innocence.

The arrest came after the company had operated cryptocurrency trading without approval from the NBC, but to cheat the public, it had posted on its website that it had received the license from the NBC, Deputy National Police Commissioner Gen. Chhay Sinarith told Xinhua on Friday.

Moreover, he said, the company had posted the photograph of the prime minister on its website with a comment that he supported the company and would be the honorary ambassador for GCG Asia’s opening ceremony in Cambodia on May 20.

“All activities that the company has done are aimed at cheating the public,” Sinarith said.

Hun Sen wrote on his Facebook on Thursday that according to the information from the Indonesian embassy to Cambodia, GCG ASIA was an unscrupulous company and it had been blacklisted in Indonesia.

“In my status as the prime minister of Cambodia, I deny the information that has been posted on the above-mentioned company’s website because it’s untrue,” he said. Enditem

Sources: http://www.china.org.cn/world/Off_the_Wire/2019-05/19/content_74800412.htm

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ENGLISH TRANSLATE: https://gcgasiacheater.home.blog/2019/05/19/cambodia-charges-gcg-asias-ceo-with-fraud-attempt-for-linking-pm-to-unlicensed-cryptocurrency-business/

MALAY TRANSLATE: https://gcgasiacheater.home.blog/2019/05/19/berita-terkini-mahkamah-mendakwa-pengerusi-gcg-asia-dituduh-dengan-kes-penipuan/

（金边讯）金边法院调查法官2019年5月19日下午发出《庭令》扣留 GCG ASIA 董事长 YAW FOO HOE 在白梳监狱，在检察官根据刑事法第377、378、381条的《有意诈骗罪》。

金边法院高级官员告诉 Fresh News 说，在调查法院发出《庭令》后，GCG ASIA 董事长被警察送到监狱。

应提的是，公司董事长和妻子2019年5月17日被逮捕，但是警察在盘问后，同丈夫被逮捕的妻子被警察允许返回，因为没有发现任何罪行。

国家警察总署总监涅沙万告诉 Fresh News 说，冒用柬埔寨王国政府总理洪森亲王名义和利用柬埔寨国家中央银行名义的钜富金融集团（GCG ASIA）是国际性的诈骗公司，而且亚洲许多国家已陷入了该公司的骗局。

这位总监还表示，柬埔寨人民尚未被该公司受骗上当，但有一些中国人被骗，因为该公司虽然办事处设在柬埔寨，但是在海外销售。

应提的是，冒用洪森总理姓名和照片发布在自己官网的钜富金融集团（GCG ASIA）位于金边市隆边区塔仔山分区的办事处于今日（17日）上午被警方和国家中央银行官员查封了。

来源：http://m.cn.freshnewsasia.com/index.php/en/12442-2019-05-19-09-37-33.html

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CHINESE TRANSLATE: https://gcgasiacheater.home.blog/2019/05/19/%e7%8b%ac%e5%ae%b6-gcg-%e9%92%9c%e5%af%8c-%e8%80%81%e6%9d%bf-%e8%a2%ab%e6%8d%95/

GCG Asia counting down to Close ! GCG Asia which has recently been claimed to be profitable, a foreign exchange transaction that been confirmed fraud and was been arrested in Cambodia. Up to 100 million USD of bank account has been freezed ! Dato Sri Yaw , founder of GCG Asia in Phnom Penh, Cambodia was being issued a national security notice after discovered by the Cambodian Prime Minister because he had stolen his photo and published on the official website Cambodian Prime Minister had make a press conference and announce to all related departments to investigate the GCG Asia office that is located at the headquarters in Phnom Penh. In addition, Chinese Ministry of Foreign Affairs and Ministry of Foreign Affairs of Malaysia have been notified regarding the case of the photo of Hun Sen has been used and the Bank of China has sent lawyer to the Phnom Penh, Cambodia. Indonesian Embassy revealed that GCG Asia in Cambodia also involved in the fraudulent use of state agencies in Indonesia.

The chinese investors that have been requesting to refund being blocked by GCG Asia. The Chinese Ministry of Commerce has submitted information to the China Business Investigation Department. The Chinese public security department has already mastered the relevant market leader list. The Indonesian police hold a press conference and has arrested people in charge of marketing in GCG ASIA.

While Malaysian police have already received news and cooperating with Cambodia and Indonesian international police to investigate GCG ASIA company!

Sources：http://m.freshnewsasia.com/index.php/en/localnews/122239-2019-05-19-04-06-57.html

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ENGLISH TRANSLATE: https://gcgasiacheater.home.blog/2019/05/19/exclusive-news-boss-of-gcg-asia-is-arrested/

近日，本行发现钜富金融集团（英文名“GCG ASIA”）通过不同宣传渠道谎称中国银行（香港）有限公司（下称“中银香港”）为该公司客户提供资金信用担保，并在宣传海报中展示了一张中银香港的支票图样。此外，钜富金融集团宣称其将于5月20日在金边举行活动，并称该公司会员可到中国银行（香港）金边分行领取资金信用保单汇票。本行重申没有提供钜富声称的任何信用担保，并保留追究一切法律责任的权利。中国银行已经和中国商业调查组报案并且联系了马来西亚大使馆。以便调查钜富金融还有其创办人 Darren Yaw Foo Hoe。在此提醒广大客户及社会公众注意，切勿相信虚假宣传，谨防上当受骗。

GCG Asia 崩盘 倒数! 近期号称稳赚不赔的 GCG double A 模式 外汇跟单 交易 ，被证实诈骗，柬埔寨 被捕。冻结所有银行账户多达1亿美元! 前天 柬埔寨金边 GCG Asia 钜富金融 创办人 拿督丘富豪博士 由于传单上盗用 柬埔寨总理 肖像，被柬埔寨总理发现后发布国家安全通知 !并且下令所有部门调查处理， 于前天上GCG Asia 钜富位于金边总部进行查封 ! 除此之外 中国外交部，以及马来西亚外交部已经接到通知，案件还有 除了盗用洪森总理照片，中国银行 总部已经派出 律师抵达柬埔寨金边进行第二次提告，印尼大使馆透露近期也会有相关机构抵达柬埔寨因为钜富金融在印尼也涉及盗用国家机构名义进行诈骗。

据了解 ，已经有中国投资者因为要求退钱 被封号。已经向中国商业调查部提交资料，中国公安部门已经掌握相关市场领导名单，印尼警方于近期也会召开记者发布会，据了解印尼已经逮捕了不少在市场推广的负责人 。
马来西亚警方已经收获消息并且联合柬埔寨以及印尼国际警方对钜富金融进行调查!

以上独家!

来源：http://m.freshnewsasia.com/index.php/en/localnews/122239-2019-05-19-04-06-57.html

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CHINESE TRANSLATE: https://gcgasiacheater.home.blog/2019/05/18/%e4%b8%ad%e5%9b%bd%e9%93%b6%e8%a1%8c%ef%bc%88%e9%a6%99%e6%b8%af%ef%bc%89%e6%9c%89%e9%99%90%e5%85%ac%e5%8f%b8-%e6%be%84%e6%b8%85%e5%a3%b0%e6%98%8e/

It has come to the attention of Bank of China Limited (“BOC”) that GCG ASIA has falsely claimed through various channels that Bank of China (Hong Kong) Limited (“BOCHK”) provides investment capital guarantee for GCG ASIA’s customers, with an image of a BOCHK cheque displayed in its promotional materials. In addition, GCG ASIA stated that an event will be organised in Phnom Penh on 20 May, and that its members could obtain credit guarantee bills from Bank of China Phnom Penh Branch. BOC reiterates that BOCHK does not provide any so-called investment capital guarantee as claimed by GCG ASIA, and reserves all its legal rights to pursue legal action. Bank of China already made police report China police force and inform Malaysia embassy for GCG Asia and founder of GCG Asia Darren Yaw Foo Hoe for arrestment. Customers and the general public are reminded to stay vigilant against false claims and frauds.

来源：http://www.boc.cn/en/bocinfo/bi2/201905/t20190517_15313786.html

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ENGLISH TRANSLATE: https://gcgasiacheater.home.blog/2019/05/18/bank-of-china-hong-kong-limited-bochk-clarification/

近日，本行发现钜富金融集团（英文名“GCG ASIA”）通过不同宣传渠道谎称中国银行（香港）有限公司（下称“中银香港”）为该公司客户提供资金信用担保，并在宣传海报中展示了一张中银香港的支票图样。此外，钜富金融集团宣称其将于5月20日在金边举行活动，并称该公司会员可到中国银行（香港）金边分行领取资金信用保单汇票。本行重申没有提供钜富声称的任何信用担保，并保留追究一切法律责任的权利。中国银行已经和中国商业调查组报案并且联系了马来西亚大使馆。以便调查钜富金融还有其创办人 Darren Yaw Foo Hoe。在此提醒广大客户及社会公众注意，切勿相信虚假宣传，谨防上当受骗。

来源：http://www.bankofchina.com/custserv/bi2/201905/t20190517_15313785.html?keywords=Gcg

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ENGLISH TRANSLATE: https://gcgasiacheater.home.blog/2019/05/18/%e7%ac%ac%e4%ba%8c%e6%ac%a1%e8%ad%a6%e5%91%8a%ef%bc%9agcg-asia%e4%b8%8e%e6%9d%9c%e9%ab%98%e6%96%af%e8%b4%9d%e9%93%b6%e8%a1%8c%e6%b2%a1%e6%9c%89%e4%bb%bb%e4%bd%95%e5%90%88%e4%bd%9c%e6%88%96%e8%81%94/

Since we continue to be contacted by presumed victims of GCG Asia, we hereby remind that contrary to the fraudulent allegations of GCG Asia, GCG Asia is not in collaboration with Dukascopy Bank or with any other entity of Dukascopy Group.

For attracting clients/investors/partners, GCG Asia and its CEO Yaw Foo Hoe are fraudulently using Dukascopy’s name and logo without Dukascopy Bank’s permission, issue fake authenticity certificates and state that Dukascopy Bank is the liquidity provider or bank of GCG Asia, which has never been true.

Despite Dukascopy Bank has already taken actions against this dishonest organisation and despite the public warning it has issued on 27^th of February 2019, GCG Asia continues active spreading of its presumably fraudulent scheme in different countries.

As confirmed by FINMA on its website, GCG Asia has no presence in Switzerland and is not regulated by FINMA. Beware of the multiple lies of this rogue organisation and that Dukascopy Bank is not able to help any presumed victims of GCG Asia in recovering their funds.