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.

 

DOCUMENTS TO PREPARE BEFORE REPORTING

FOR ALL COUNTRIES

What documents do you need

– You will need to submit your KYC documents

– Do all screen captures of conversations with your upline

– Screen Capture of your screen

FOR SINGAPOREANS

1. For those who are indirectly involved with GCG Asia Investments, you can do so via https://www.police.gov.sg/I-Witness

2. For those who are directly involved with GCG Asia, you can do so via https://eservices.police.gov.sg/content/policehubhome/homepage/police-report.html or contact Anti Scam Division CAD Call 1800-722-6688

3. Please make sure you provide proof of transfers of all your banking statements, the upline you transferred the money to.

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You will need to cite https://www.stopgcgasiascam.com/report-to-authorities-now for evidence. All their voice messages and marketing materials are archive there. The bigger uplines are also found on that page

FOR INDONESIANS

Buat yang mau lapor atau konsultasi ke OJK hubungi 1 500 655 atau email ke [email protected] or [email protected].

Bisa juga hubungi Tongam L. Tobing, Direktur Polis dan Investigasi / Kepala Investasi Tel: +62 21 2960 0000, Email: [email protected] Website: www.ojk.go.id.

https://konsumen.ojk.go.id/Users/Login?ReturnUrl=%2f

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Dapat menggunakan https://www.stopgcgasiascam.com/report-to-authorities-now for evidence.

Semua rekaman suara dan bahan marketing tersimpan di sana. Orang yang berhubungan dengan perusahaan ada di sana.

FOR MALAYSIANS

1. For those who are directly involved with GCG Asia Investments, you can do so via https://telelink.bnm.gov.my/

2. A second link that you can use will be https://ereporting.rmp.gov.my/register.aspx

3. For those who are complaining, please give the address of Darren Yaw to the authorities.

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You will need to cite https://www.stopgcgasiascam.com/report-to-authorities-now for evidence. All their voice messages and marketing materials are archive there. The bigger uplines are also found on that page

FOR INVESTORS WHO WANTS TO REPORT TO MALAYSIA

For those investors who prefers reporting to Malaysia directly, and have transferred money to a Malaysia account.

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01. Detailed Reporting to Malaysia Authorities
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Who should report to Malaysia Authorities: 
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– Any investors (regardless of which country), who can show proof that they have deposited money into a Malaysian Account.- Any investors who can show proof that money deposited into a Malaysian account is meant for either GIB or GCG.
What does the Malaysia Authorities and Law states?
1. GCG Asia’s act of collecting and delivery money without licenses, under section 137 (1) FSA 2013 is illegal. And this applies to the individual uplines as well

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What Do You Need to Do Now?
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– Send an email to [email protected] and attention it to Director, Jabatan LINK & Pejabat BNM
– Provide screenshots, images, or digital conversations of you transferring money to a Malaysian Account.- Your full name and Mykad number (National ID)
– Correspondence address and contact number

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Template For Email
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My name is xxxxxxx, from Country, and my National ID is xxxxxxxx. I would like to report a fraud on GCG Asia, and the founder is Dato Sri Darren Yaw Foo Hoe. His contact information is found below this email.

Attached are screenshots as proof of payments, that his agents has collected our money for a forex copytrade but no withdrawals are allowed since April 2019.

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FOUNDER OF GCG ASIA, GUARDIAN CAPITAL
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AGNAMA: 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

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.

GCG Asia Company Introduction 2019

Article contains many fake information about the company and also misleading information and fake licenses.

GCG ASIA 鉅富金融 企业简介 - V3.1

Article contains many fake information about the company and also misleading information and fake licenses.

GCG ASIA 鉅富金融 双A模式解说 - V3.2

Article contains many fake information about the company and also misleading information and fake licenses.

20190501_01_Press_Release_EN (2)

Article contains many fake information about the company and also misleading information and fake licenses.

Elvin Tey (Zheng Zong) – The Liars is now a CEO of MJ Life?

This photo was recently shared with us on Telegram, showing Elvin Tey, one of right hand man of GCG Asia Scamming, is now officially part of MJ LIfe.

Coincidently, GCG Asia has announced their plans of expanding into medical, acquiring one of the biggest manufacturer farms of in Australia that produces Medical Cannabis. 

Are the news related or is it purely a coincidence?

ILLEGAL MONEY COLLECTED FROM GCG

Your money was never transacted properly but keep in separate paper boxes.

 

GCG ASIA MONEY LAUNDRY USING CRYPTO

GCG Asia has successfully tricked their desperate investors in depositing USD$ 500.00 to aid in withdrawal. The money that were transferred to individual members, have all been transferred out with the investors’ knowledge to two separate accounts.

https://ethplorer.io/address/0xd101c062421d453d6af990be4aeecb28c378921f
https://ethplorer.io/address/0x6a7db7f109f6eed5f1c877b634b7d8dcfd4694b0