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.

 

THE WOES AND ANGER OF INVESTORS

HOW GCG ASIA HAS SCAMMED AND CONSTANTLY LIED TO THEIR INVESTORS FOR MONEY

 

CHRONOLOGICAL ORDER OF INDESPICABLE LIES BY GCG ASIA AND THEIR FOUNDING MEMBERS

10 Jul

20

DIGITAL BANK

Again, Elvin Teh, CEO of MJLife, is saying that GCG Asia Digital Bank is real and there is nothing he can do about the negativity surrounding GCG Asia. He is again, putting the blame on why old Investors are not getting their returns is because old investors have given up hope on GCG and not the other way. There is no update on when the digital bank is going to open, but they 8 grand plans of Darren Yaw is moving in tandem with the digital bank. The delay in payments is still caused by MC, USDT, or not.

They no longer have intentions to handle all the negative investors and they will only focus on deserving investors who are positive in their thinking. One of the great disillusion of GCG is to make themselves sound great. He mentioned if Darren Yaw and GCG wanted to scam, why would Darren and he still making voice-overs? They might as well just flee.

He also mentioned, he does not understand why old investors choose to be around negative people and why can’t they just join a positive GCG group and carry on investing to ensure returns.

22 May

20

DIGITAL BANK

Another messaged recorded by Darren Yaw. He was sharing his experience about his imprisonment in Cambodia. Digital Card union pay, fund withdrawal, expansion of digital bank in china

Feb

20

WHO IS THIS ELVIN TEY

His voice is of no stranger to all GCG Investors. He is often heard insulting angry GCG Investors and yet, he is a CEO of MJ Life, a multilevel health company in Malaysia? Who is he exactly? When is he using celebrities from Singapore such as Jack Neo to market himself?

THE 8 BIG PLANS

Another messaged recorded by Darren Yaw. In this conversation, he has shared that he has some big plans for GCG Asia.

  1. He has mentioned very big names from different regulatory bodies for financial companies. Strangely, despite all the times that all the authorized personnel of GCG insisted that GCG Asia has all the needed paperwork, Darren is again announcing that he is obtaining more licenses. He even mentioned that GCG Asia is going to partner with the London Stock Exchange (LSE). A quick check with LSE, there isn’t such a plan at all. He is focusing on informing investors, that they will be able to see all proper transactions.
  2. Launch of Digital Bank, from Washington. It is meant to be a liquid provider
  3. Launch of the world largest’s Medical Cannabis (CBD) Farm in Australia. This is a joint venture with the Commonwealth of Singapore Fund. This project is supposedly worth several thousand million and GCG will be enquiring Australia Protect Crop Limited.

Jan

20

NEW 50/50 AND 60/40 ACCOUNTS WITHDRAWAL ISSUES

Another message of Darren Yaw, explaining why there is a delay in withdrawal due to the movement of black points. What are the black points? Why does it exist? The actual reason why black points exist is that GCG Asia deposit was never following any form of legitimate format. It is allowed for upline to collect money on behalf of GCG Asia. Many members found a loophole of recycling deposit slips, tricking GCG Asia in believing a real deposit was made. All these are made possible because of the illegal money laundering system in place by GCG Asia.

The same blame on MC (also known as money changers) had issues with currency. This was the same excuse used in April to June 2019.

Jan 2020

by Darren Yaw | New Withdrawals Issue for Phase 3 Members

29 Nov

19

STABILITY OF GCG ASIA

Elvin Tey made another voice message. In his message, he is saying all leaders of GCG Asia, have been working hard, especially in China and Vietnam, recruiting new investors and developing leaders. GCG Asia has not stopped recruiting investors and they are not short of money, and old investors should wait for their withdrawals. This is after 8 months of no signs of withdrawals since April and May 2019. He is denying that all official news published on the internet such as Duskacopy, FINMA, and Bank of China declaration that they have no relation with GCG Asia, are simply a hoax. Strangely, Elvin Tey was aware, that Darren Yaw would take the central stage in March 2020. Another interesting note in his message is that Darren Yaw is unable to travel between countries right now because many old investors and other saboteurs have reported to the authorities and he is no longer to travel to such countries.

29 Nov 2019

by Elvin Teh | The Stability of GCG Asia

3 Nov

19

Unknown Leader lying about how much is being made

She shared this GCFX platform with all her family and friends because she believes this platform can bring good wealth to them. She also reminded all members should be thankful to the upline leaders that offer this platform to them.

This platform offers good profit for both passive and active members. As for passive investors, the profit is good to pay for household expenses, children’s educational fees, insurance, and other expenses. Active leaders will see good returns in profit.

Currently, all new member’s withdrawal are on time without fail. The company is proving to all members that they are fulfilling their commitments on the new member’s account.

Just share with your friends and relatives for this platform as this platform offers good profits, transparent trades, and hassle-free withdrawal process. With the release of our company founder, this will further boost the member’s confidence and increase total investment for the company as the “mastermind” is back in action again. Thanks.

3 Nov 2019

by Unknown Leader from China | In Chinese Only

Oct

19

Leadership Challenge

Another message from Elvin Tey. In this message recorded in Chinese, he is motivating everyone to sign up 60/40, boasting how many new members they have accumulated in a short time. This is another attempt to attract using Rolex watches, mobile phones and other gifts to attract leaders to bring in more members. The same tactics are used. Using the “untrackable” facts of how many new investors and the success of new leaders, they are employing a simple concept call FOMO (Fear of Missing Out) Concept.

08 Dec

19

WITHDRAWAL ISSUES

Elvin Tey made another voice over. A very similar approach that has been used in all his conversations. All withdrawal issues and concerns are caused by the investors, and the investors have no concern nor compassion for the reasons why the withdrawal is being affected. Switching the topics and putting the blame on investors is one of his favorite approaches. However, his understanding of the relation of investors and the company is not based on a personal relationship. Investors invest and do expect a return, regardless of whatever happens to the company.

21 Sept

19

The worshipping of Darren Yaw

It was mentioned that a few pioneer leaders were invited for a tour to Geneva to visit Dukascopy. It was meant as a holiday. In his conversation, he kept mentioning that Darren Yaw and GCG Asia were under major sabotage and the main reason was fear from competitors such as other brokers.

He also mentioned that IF GCG Asia is a fake broker, there are no reasons why a legitimate broker will be targeted at GCG Asia. Strangely, no one will ever mention and acknowledge why the information of faking certifications from FINMA and Dukascopy was never mentioned.

The word saboteur is a very common word used in all their speeches to their investors. Without fail, all upkeeping of their promises to their investors is always placed on saboteurs.

He also mentioned, if GCG Asia is a fake broker, how would GCG Asia have the money to sponsor gala, events, free air tickets etc. But no mention why GCG Asia has chosen to waste the money on such events, and not afford to pay their investors first? Are investors not crucial?

10 Sept

19

OLD MEMBERS WITHDRAWAL

Another deceiving message from Elvin Tey, reassuring their old members are being paid. He cited examples that in some regions, old members before June, are still being paid, however, he has conveniently mentioned that all these all members that have been paid, would not have shared publicly, fearing criticism from the public. However, the old members who have signed up for the new 50/50, are still being paid. However, the truth is that no old members are being paid and there were no signs of any old members being paid. He mentioned that the company is still accepting a lot of members and GCG Asia is no short of funds.

Old Members Withdrawal Issues

by Elvin Tey | Why Old Members are not paying paid

29 Aug

19

EXTREME MEMBERS INCREMENT IN CHINA

We have no idea who 小凯 is honestly. However, in his message, he carries a deeper message on how well China is scamming their nationality. Most of the message is discussing how other investors have left GCG Asia to source for their own source of income. 

24 Aug

19

T-15 WITHDRAWAL FOR 50/50 MEMBERS

Due to the concern of delay of withdrawal, Elvin Tey made a public announcement on what T-15 withdrawal for the new 50/50 Members is based on. He also mentioned that there are times, some investors might have been left out but should not be worrying. He also mentioned that GCG Asia will be organizing classes for their leaders on how to trade with forex. GCG Asia, Darren Yaw, and Elvin Tey, are known for posting images and announcements and post photos. However, this is one event that was kept pretty much quiet.

Aug

19

ONE BILLION EURO DOLLARS

Dr Ray Ong made a public speech for the first time, reassuring that the withdrawals for old members is coming. There is a new injection of 1 BILLION EURO DOLLARS from unknown source. This will help liquidate all the old member accounts immediately. This is another lie made by the “management” of GGC Asia, which was AGAIN, never materialized at all.

Jan

19

FAKE OFFICE OF GCG ASIA

The next step in Darren Yaw’s well-elaborated scam for Guardian Capital AG (GCG Asia), was to set up a relatively convincing office. He needed an office, showcasing his “forex-trading” capabilities, and also a place that has the capability of convincing any investors that GCG Asia is a legitimate business.

In his private office, Darren Yaw has order medals and trophies, showing how reliable GCG Asia really is. But strangely, none of the awards bear the issuer’s name. Most forex awards will name the recipient, the type of award, and who it is issued by.

Darren Yaw suffers from pseudologia fantastica medical condition. In most of his messages, you can sense that his has similar characteristics, found in both Narcissistic personality disorder and pseudologia fantastica. Even the Camden University Graduation Photo on the way, is from a infamous degree miller.

Dec

18

The Beginning of the Scam

Guardian Capital AG, also known as GCG Asia, has planned to scammed investors as early as 2018. A short tour to Dukascopy was made in December 2018, with some of the pioneers and a very well done and convincing introduction video was done. But we do believe that part of the video was edited, tricking investors in thinking that Dukascopy is one of the Authorized Partners of GCG.

Another thing that is of interest is. Alain Broyon stepped down as Dukascopy CEO in 2014, and the current CEO is Andre Duka. But in both pictures and also their marketing material, it is said that the gentleman on the right, is the Bank CEO of Dukascopy.

Public Notice from Dukascopy

Chinese Release

English Release

This launched video was used for most of their initial trade shows, for a single purpose, to make use of the brand Dukascopy, in misleading investors to join GCG Asia.