GCG ASIA SCAM DARREN YAW

Stop the scam today. Million of investors have been recently scammed of close to 100 of million dollars from GCG Asia. Many more people are going to be scammed by them and we have decided to document their scams and popularized this website before they cheat more millions. 

GCG Asia Dato Sri 丘富豪真的在监牢里做富豪,看他一身造型就知道日子过得很好。当初全世界包括你,都知道我们是老千,是Money Game.。

Penipuan GCG Asia

WE ARE COMING FOR YOU. LET’S SEE HOW MANY OF US CAN YOU SILENT.

 

Darren Yaw

Darren Yaw

Founder "Puppet" GCG Asia

Darren, an outspoken criminal who is both convincing and charming. However, his confidence is also his downfall. He is capable of lying and convincing an auditorium of people who are ignorant in forex about GCG Asia Double Hedging techniques.

NAMA: YAW FOO HOE 
NO KP: 800303-08-5263
NO KP LAMA:
TARIKH LAHIR: 03 MAC 1980
UMUR: 39 TAHUN
JANTINA: LELAKI
KETURUNAN: CINA
AGAMA: BUDDHA
ALAMAT: NO 10, JALAN TM 2/3, TAMAN TAMING MUTIARA 2, BANDAR SUNGAI

Car License : WC 6668 Y

LONG, 43000 KAJANG, SELANGOR
ALAMAT SYARIKAT: GCG Asia Trading Centre
Unit 22-3A & 2-5, Menara Oval Damansara, Jalan Damansara, TTDI, 60000 Kuala Lumpur.
NO TEL +601121355258, +60123115975
TITLE: Darjah Indera Mahkota Pahang (D.I.M.P.) – 2014

http://www.istiadat.gov.my/index.php/component/semakanlantikanskp/

Kris Yaw

Kris Yaw

Brother of Darren Yaw

Younger Brother of Darren Yaw, not a good person either. Runs multiple businesses and has attempted to open up a UK Financial Company in 2019 with Ray Ong.
https://krisyawtrinity.wixsite.com/krisyawphotography

Dion Chow

Dion Chow

GCG Asia CFO

Wife of Darren Yaw. Since Darren’s arrest in Cambodia, she has been very quiet and wary of her social media platform.

Elvin (Tay) Zheng Zong

Elvin (Tay) Zheng Zong

Malaysia Kulua Lumpur

Elvin Zheng, also known as 郑总, over the voice messages that he has been disseminating. An unqiue individual, who have often threaten old investors, and running GCG Asia during the absence of Darren Yaw with communism attitude. He is completely confident that he will never be apprehended by the law.

Ray (Reuten) Ong

Ray (Reuten) Ong

Malaysia Kulua Lumpur CTO

Ray Ong has an interesting background. A personal friend of the founder of GCG Asia, he has been scamming under the pretext of Forex since 2015 under the name of M.O.P. 2828. He has not been apprehended at all and now, he is supposedly to be the CTO of GCG Asia.

Paul Yong

Paul Yong

Public Speaker | Upline

Paul Yong has appeared in many earlier versions of GCG Public Videos.

Ng Sern Wei

Ng Sern Wei

Public Speaker | Upline

Ng Sern Wei, similar to Paul Yong, was one of the earlier speakers of GCG Asia, who has scammed quite a lot of victims. Making use of his financial planner status, he has the ability to reach out many victims.

Chris Ng

Chris Ng

Malaysia Kulua Lumpur Upline

Chris Ng is an individual operating clubs in Kulua Lumpur, offering ladies as companions. He is currently known as one of the biggest upline in Malaysia and Indonesia, organizing many gatherings and brainwashing investors to recruit more members. He has no qualms about making illegal money as long as he is paid.

Mobile : +60173377593

Leonard Goh

Leonard Goh

Singapore Upline

Leonard Goh, one of Chris Ng closest partner in crime. He is known to be operating out of Jia Xin Design Interior Pte Ltd in Singapore and similiar to Chris Ng, he has been traveling around Asia to recruit more members.

Mobile : +65 9366 8142
Mobile : +659479 4265
Office : +65 6258 5895

Daniel Pang Teck Meng

Daniel Pang Teck Meng

Singapore Upline

Daniel Pang Teck Meng, a freelanced tour guide here in Singapore and a former staff of Star Holiday Mart, Daniel knew very well about GCG Asia being a ponzi company, has went ahead to generate and created multiple downlines and xIB, to ensure he has the maximum withdrawal from GCG Asia.

Mobile : +65 8813 7118

AUDIO RECORDS

Below is a list of audio recordings from Elvin Zheng Zong. It has been documented to be used as evidence in the near future.

Marketing Materials

Below is a list of marketing materials of GCG Asia, using it to trick investors and leaders.