The Commodity Futures Trading Regulatory Agency of the Ministry of Trade (Bappebti) gave confirmation that the Guardian Capital Group (GCG) Asia Indonesia from Malaysia did not hold a business license as a futures broker. 1. The Cambodian PM has issued a statement to refute claims that he and the government support a crypto-currency operation run by a company called GCG Asia. Visit GCG Asia's Site. HONG KONG / ACCESSWIRE / June 25, 2021 / Financial media group GCG Asia Media announced plans to launch a new forex trading platform in the last quarter of 2021. Scams have been big news lately, especially in Malaysia. It provides clients with the MT4 trading terminal and generous leverage of up to 1:100. Kalidad. The Cambodian PM has issued a statement to refute claims that he and the government support a crypto-currency operation run by a company called GCG Asia. ASIC Revoked. 사실, 사용자는 여전히 $ 500에서 회원을 철회하거나 빼앗을 수 없습니다. GCG Asia Forex Trading Hardware Store uploaded a photo Jul 03, 2021 at 04:00 PM. Scam Brokers 2-5 years Regulated in Australia Suspicious Regulatory License. Bimo menambahkan, GCG Asia menjanjikan bonus investasi berupa barang mewah, seperti mobil dan kapal pesiar. GCG Asia Forex Malaysia Forum. ” It’s a top destination for expats and digital nomads alike thanks to its comfortable accommodation, decent entertainment, excellent… According to GCG Asia Forex Malaysia data, Damansara Heights represents one of the city’s most prestigious addresses. As a research unit dedicated to studying energy and sustainability, GCG Asia Malaysia is duty-bound to share our knowledge with the public to help the effort towards addressing the climate crisis. GCG ASIA Review, Forex Broker&Trading Markets, Legit or a Scam-WikiFX Home - Brokers - GCG ASIA Scam Brokers Score 0 1 2 3 4 5 6 7 8 9 . 2. China. In this article, we will share with you six decorating tips from CGC Asia Forex Malaysia. GCG Asia Forex is For Expats in Malaysia to meet, network and enjoy the legit beautiful country of. Surrounded by lush environs and beautiful homes, Damansara Heights residents enjoy resort-style living in the city. HONG KONG / ACCESSWIRE / June 25, 2021 / Monetary media group GCG Asia Media introduced plans to launch a brand new foreign currency trading platform within . 94 /10. Forex tools. Home- Exposure-GCG ASIA-. GLORYSKY give reverse order recommendations and profits from clients’ losses. Julo’s patented credit rating system uses machine learning (ML) and sophisticated credit processing to measure people’s financial health, which traditional. HONG KONG / ACCESSWIRE / June 25, 2021 / Financial media group GCG Asia Media announced plans to launch a new forex trading platform in the last quarter of 2021. GCG ASIA. Company name：GCG ASIA. GCG Asia's scam watch team of developers working on anti-scam tech talk about their latest app to detect fraud in finance and forex tradingGCG Asia is a forex trading applications and related services company. Score. The Damansara Heights area boasts an impressive collection of some of Kuala Lumpur’s most sought-after living. Forex tools. perusahaan investasi Trade di Malaysia. 2 Regulasi GCG Asia 2. GCG Asia’s expansion into the supply. + Từ 7500$-13,500$ sẽ chia 60-40. Reaping profits from the Foreign Exchange Market in 2019 Introducing Proudly Swiss SWITZERLAND Officially Launched in 2018 Switzerland’s first insurance forex trading management platform Professional Financial Advisors – Strong Corporate Background – Elite Team GCG ASIA Our Strengths GCG ASIA is a modern Swiss foreign exchange. GCG ASIA, a trading name of Guardian Capital AG, is an online broker, the company behind called Guardian Capital AG, with the founding. We are an analytic firm, specifying accurate readings on real-time Forex Trading. Hence it is highly important that the new traders must check the genuineness of a broker to experience a non-stressful forex trading environment. In the latest news updated by GCG Asia, their production team consists of 100 crew members to finish all the production shoots. The syndicate is known as GCG Asia Forex Investments and has been active since 2018, and the suspects concerned were acting as brokers, investor searching agents, financial managers and account holders. The news definitely came as a shock to many. In its notice Dukascopy states that GCG Asia and its CEO Yaw Foo Hoe are using Dukascopy’s name and logo without Dukascopy Bank’s. Company name：GCG ASIA. Expose. Scam Brokers 2-5 years Regulated in Australia Suspicious Regulatory License. Company name：GCG ASIA. Comments are closed. Rollover aneh. GCG Asia Forex Malaysia Forum. Baca Express tampilkan 1 Pengantar 1. GCG ASIA. Sekarang marak dengan investasi dengan nilai pengembalian super tinggi, yaitu GCG ASIA atau Guardian Capital Group. MT4/5 lisensi penuh. 90％の利益が盗まれたgcg asia 6. GCG Asia, Kota Kinabalu. 06. fDato Sri Dr. Mohd Kamarudin said the syndicate promised investors that their money would be invested by GCG Asia in various mediums. Jun. Read GCG Asia Forex News 7. GCG Asia is known for its line of Forex art supplies. Every day, GCG Asia Forex Malaysia and thousands of other voices read, write, and share important stories on Medium. Read More. They make anything from paints to paint brushes. Malaysia 2020-01-05 14:08. Promomê say gencar yang dilakukan GCG Asia di pasar forex Indonesia dapat. FXTM XM IC Markets TMGM FP Markets HFM ATFX STAGE FIVE AUS GLOBAL GO MARKETS. Score. 9 million,” he said. Guardian Capital AG affiliate membership is tied to a minimum $1500 investment. 5 million in cryptocurrency and ~$21,000 in cash were also seized. Skor. GCG ASIA:Cops bust forex scam syndicate, seize RM127mil worth of watches and gold A Datuk is among 10 arrested for alleged links to a Forex investment scam involving losses of at least RM2. The syndicate is known as GCG Asia Forex Investments and has been active since 2018, and the suspects concerned were acting as brokers, investor searching agents, financial managers and account holders. Company name：GCG ASIA. Home; Finance;Prev Previous GCG Asia Malaysia Breaks Down The Top 6 Trends in Digital Payments for 2021. “Ini semacam Forex, tapi kebanyakan Forex ini menawarkan orang dengan untung satu bulan dapat 10 persen, makanya masyarakat tergiur,” ujar Bimo. The number of digital consumers in South East Asia are set to rise as the global pandemic accelerates adoption of online services. West Capital scams, unable to withdraw!!!! China 2020-09-05 11:23. Forex tools. "Sementara kami mengumpulkan perkara ini dilaporkan di polda-polda. 9 juta. 95. WikiFX Score. Unable to withdraw. GCG ASIA . Perusahaan yang berasal dari Malaysia, dan juga beroperasi di Indonesia dan begerak di bidang usaha pialang berjangka. Scam Brokers 5-10 years Regulated in Australia Suspicious Regulatory License. 1. Our writers in GCG Asia Singapore and GGC Asia Malaysia are also keeping an eye out on the new GCG Asia Scam Finder which is a very promising tool to detect financial fraud. Forex tools. 2020-06-03 19:14 Released in Hong Kong China. 35 mins ago - BREAKING NEWSEQS-News / 02/07/2021 / 11:29 UTC+8Government Commission for Financial Governance Asia (GCG Asia) in Cambodia Announces Inaugural GCG Asia Anti-Corruption AwardsWednesday, June 30, 2021 11:10 PMShare this article now Topic: Company UpdatePHNOM PENH, CAMBODIA / ACCESSWIRE / July 1, 2021 / The Government. 4 Kekurangan GCG Asia 2. Thus, it is not safe to trade with GCG Asia. GCG ASIA. Similarly, Forex investment schemes, like GCG Asia Forex Investment, informs their investors that their money will be invested by GCG Asia companies in various mediums to generate huge profits. According to the current Mastercard New Payments Index, the Covid-19 epidemic has increased excitement for various payment innovations in the Asia Pacific area. 94. Scam Brokers 2-5 years Regulated in Australia Suspicious Regulatory License. 35 mins ago - BREAKING NEWSBareskrim menyatakan bahwa bos GCG Asia kini terjerat kasus kejahatan fraud di Kamboja. Back in 2018, the concept behind Scam Finder was. ” It’s a top destination for expats and digital nomads alike thanks to its comfortable accommodation, decent entertainment, excellent food, and constant WiFi connection. However, the. 2021 09:20 PM. GCG Malaysia is a fitness house that you can rely on to get back on track. Expose. Abstract：In only 5 months, GCG ASIA swept across numerous SE Asian countries including Malaysia, China, Indonesia and Cambodia duo to false and misleading adverting. He said nine of the suspects were under remand until today, while another was remanded yesterday, and an application to extend their remand order was currently underway. 2021 09:20 PM. Home; About Us; Articles; Home; About Us; Articles Agency: Educational Consulta…“To date, a total of 23 cases are being investigated related to GCG Asia’s forex investment fraud involving losses amounting to RM2. Perusahaan ini berkantor di Malaysia. Forex is one of the world’s most volatile markets, and it is impossible to easily game or predict currency rates owing to its floating nature. Expose. Sau đây là một số đánh giá chi tiết hơn về công ty Guardian Capital Asia (GCG Asia): 1. . 95. Scams have been big news lately, especially in Malaysia. TAIPEI, TAIWAN / ACCESSWIRE / June 7, 2021 / Go CarGo Asia (GCG Asia), a leading provider of cold chain logistics and supply chain monitoring solu. 29. 1. Surrounded by lush environs and beautiful homes, Damansara Heights residents enjoy resort-style living in the city. Beranda-GCG ASIA-Platform Ilegal. According to the Indonesian Embassy in Cambodia, GCG Asia is a grey company and was placed on the Black List. KUALA LUMPUR (Jan 5): The police arrested 10 individuals, including a man carrying the title Datuk, for their suspected involvement in fraudulent. 1. 94. Paparan lainnya Tidak dapat menarikGCG Asia Forex Art Malaysia is known for creating platforms in order to put the art entrepreneurs out there, and that’s how important getting known is. Dissatisfied with the current situation, the company tried to enhance its influence in the name of the financial regulators and business giants in Australia, Switzerland etc. Yang berdiri sejak Januari 2019 lalu , dengan return pengembalian sekitar 20% PER MINGGU, TANPA BISA KALAH KATANYA (jika kalah di sisi satunya pun masih bisa menghasilkan return diatas 10% PER MINGGU). We are an analytic firm, specifying on accurate readings on real-time Forex Trading. We are an analytic firm, specifying on accurate readings on real-time Forex Trading. Xem chi tiết đánh giá trước khi giao dịch forex. GCG Asia钜富金融就因涉嫌金融诈骗遭印尼警方通缉，印尼警方在通告里说得很明白，钜富金融就是一个投资诈骗的庞氏骗局。. 94. KUALA LUMPUR, MALAYSIA / ACCESSWIRE / July 2, 2021 / The Grassroots Centre for Clean Corporate Governance Asia (GCG Asia) announced a GCG Asia Scam Index Malaysia in a tie-up with data company Guardian Capital Analytics to track the prevalence of fraud in the country. The Cambodian PM has issued a statement to refute claims that he and the government support a crypto-currency operation run by a company called GCG Asia. Expose. Based on the newest draft about fintech licensing and regulation in Indonesia, it is […]Premier luxury tour and vacations company Gold Class Group Asia (GCG Asia) expands into Malaysia by launching an online curated experiences platform, GetAWAY Kuala Lumpur, KUALA LUMPUR - May 24. Follow. 94. “The syndicate is known as GCG Asia Forex Investments and has been active since 2018, and the suspects concerned were acting as brokers, investor. GCG Asia is known for its line of Forex art supplies. 2020-03-18 12:35 Released in South Korea. Forex tools. 94. Sunshine International Market Limited. Score. GCG Asia Bank research team says that Julo is a (P2P) peer-to-peer financing platform that offers unprotected credit facilities. 2020 for GCG ASIA was a rough one. The company said the expansion was marked by a scheduled investment in EV battery factories in Malaysia. Exposure. The quality of these supplies is great, too, especially in Cambodia. 1. If you’re looking to get […]487 views, 0 likes, 0 loves, 7 comments, 0 shares, Facebook Watch Videos from GCG Asia Forex Malaysia: A post about our next informal session on forex trading. Have legitimate expectations. F. CGC Asia forex team in Malaysia share more tips about forex trading and how to avoid scams in the second part of GCG Asia’s 2-part series . What is GCG Asia? Guardian Capital AG (GCG) claims to be a leading provider of online foreign exchange (FX) trading, CFD trading, and related services. 35 mins ago - BREAKING NEWSGold Currency G-charts news in Malaysia. UCC is a scam. Công cụ forex. Traders should trade with well-regulated brokers such as UK or Australia brokers and reputable brokers. 95. The company said the expansion was marked by a scheduled investment in EV battery factories in Malaysia. 9 million," he said. 2019-12-07 16:32 Released in Hong Kong China. GCG ASIA . Beliau turut mendedahkan sebanyak 3,195 kes penipuan Pelaburan Forex GCG Asia melibatkan kerugian berjumlah RM245,055,388. Perusahaan ini berasal dari Malaysia, dan juga beroperasi di Indonesia. GCG Asia offers a PAMM investment platform that provides real-time insights into the trading options. Home; About Us; Articles; Home; About Us; ArticlesMany fresh traders struggle to find a real, transparent Forex broker who has adequate Forex trading experience. Unable to withdraw. 6 Bagaimana Cara Berinvestasi di GCG Asia? 3 Detail Tentang GCG Asia Forex Trading Tabel 4 FAQ (Frequently. MT4/5 lisensi penuh. Company name：GCG ASIA. GCG Asia said it would like to take on the responsibility of making sure that the manufacturing and distribution of such an essential component were readily available for everyone. Since last Saturday (1 Jan), nine of the suspects were under remand until yesterday and an application to extend their remand order was currently underway. pdf), Text File (. By admin 12/06/2022 0. Home; About Us; Articles; Home; About Us; Articles GCG’s Forex art supplies are sold in Malaysia, Singapore, Indonesia and even in Japan. Previous Post. 2. File a complaint against. Score. GCG Asia’s. The marketing director of GCG Asia mentioned that all the crew work together to deliver faster results for the post-production team to start their work. The broker claims to. The Cambodian PM has issued a statement to refute claims that he and the government support a crypto-currency operation run by a company called GCG Asia. Nagbibigay ang WikiFX ng pagsusuri sa GCG ASIA: sumasaklaw sa mga lisensya, hanay ng mga market, review ng user, forex spread, trading leverage. And GCG ASIA gave no access to withdrawal since April, 2019. The expansion was marked by a scheduled investment in EV battery factories in Malaysia. Julie Chen also explained that Malaysia is prone to scams in forex brokerages and cautioned traders and investors to be alert and on the lookout for. In this article GCG Asia Withdrawal looks at robo-advisories, a fintech service that’s becoming legitimately more and more popular in Asia, also known as Digital Investment Management services. . Next Forex Scams: GCG Asia’s Primer on Forex Scams and How to Suss Out Legit Brokers Next. Mohd Kamarudin said the syndicate promised investors that their money would be invested by GCG Asia in various mediums to generate huge. Forex, otherwise known as foreign exchange, FX or cash exchanging, is a decentralized worldwide market where every one of the world’s monetary standards gets bought and sold. 1 pips. Mga Broker ng ScamPolis tumpas sindiket pelaburan Forex GCG Asia, rampas RM126. Laporan. The experience that he has gained in the financial sector is one of the high points that turn whatever he stands for into gold. GCG Asia is a Forex brokerage supposedly based in Switzerland. SUCCESS FX locked clients’ position and coveted their fund step by step. GCG ASIA. 81 dilaporkan tahun lalu sekali gus menunjukkan peningkatan berbanding tahun sebelumnya. GCG ASIA. 95. The Cambodian PM has issued a statement to refute claims that he and the government support a crypto-currency operation run by a company called GCG Asia. GCG Asia is an independent news source which provides the latest news, updates and trends related to the financial industry sector to equip you with the nece. Since 2020, GCG Asia in Singapore and Malaysia office staff have been working at home a lot. Scam Brokers 5-10 years Regulated in Australia Suspicious Regulatory License. 2-5 years. GCG Asia is known for its line of Forex art supplies. 94. 1. 41 and an overall rating of C,WikiFX. Here are some of the most popular places such as GCG Asia Forex Malaysia. We are here to provide you complete guide for gcg asia s3 login, Simply check out links below and discover the authentic login pages: Bạn đang xem: Withdraw With Us Gcg Asia Review, Forex Broker&Trading Markets. Tobing menyatakan 2018 dan 2019 marak entitas ilegal, yang kebanyakan berasal dari trading forex dan Multi. Forex tools. Score. + Trên 15,000$ sẽ chia 70-30. 5 likes. Surrounded by lush environs and beautiful homes, Damansara Heights residents enjoy resort-style living in the city. GCG ASIA-Scam Brokers. 172. Padahal sebenarnya sudah Scam betulan 100%. The facts that GCG ASIA scams. Home-Exposure-GCG ASIA-Exposure Details-一如既往84990 Participants. In 2015, the New York Attorney General ordered four chain stores to. GCG Asia Forex Trading are providing you with so many opportunities to save and carry out your daily financial needs in a safe and secure manner. 4。 gcg asiaはgibに改名され、メンバーのお金の半分を積み込み、3年以内に半分のお金を解放しました。会員の5. Home-Exposure-GCG ASIA-Exposure Details-忘92966 Trader. Go Charge Go Asia (GCG Asia) Malaysia, an auto parts supplier, announced that it is expanding into EV battery manufacturing to provide automakers and assemblers in Southeast Asia. Investasi Bodong yang Dilakukan GCG Asia. GCG Asia is an independent news source which provides the latest news, updates and trends related to the financial industry sector to equip you with the necessary knowledge in the field. Actually, those videos are shot in advance. Home-GCG ASIA-Time Machine-Scam Brokers. Lucrative upfront commission (SCAM) 4. *A subscription to News & Analysis includes four S&P Global-selected sector-specific analytical pieces per month. GCG Asia Forex Malaysia - Free download as Word Doc (. CGC Asia forex team in Malaysia share more tips about forex trading and how to avoid scams in the second part of GCG Asia’s 2-part series . It provides clients with the MT4 trading terminal and a generous leverage of up to 1:100. Dikutip dari Antara pada Jumat (15/4), jumlah korban dalam kasus itu sekitar 34 ribu orang tersebar di berbagai wilayah. The Cambodian PM has issued a statement to refute claims that he and the government support a crypto-currency operation run by a company called GCG Asia. GCG’s Forex art supplies are sold in Malaysia, Singapore, Indonesia and even in Japan. M. This plan will begin to roll out in the 2nd half of 2021. Forex tools. Beliau berkata sembilan daripada suspek direman sehingga hari ini manakala seorang lagi direman semalam dan permohonan untuk melanjutkan reman mereka sedang dilakukan. Unable to withdrawal. txt) or read online for free. The quality of these supplies is great, too, especially in Cambodia. WikiFX ได้ตรวจสอบ GCG ASIA: มีใบอนุญาตไหม GCG ASIA รวมถึงสามารถดู ค่า Spread, Leverage การซื้อขาย และการร้องเรียนจากผู้ใช้ อ่านรีวิวเชิงลึกของเราก่อนเริ่มเทรดPolis menumpaskan sindiket penipuan pelaburan Forex GCG Asia, selepas menahan 10 individu termasuk dalang utama bergelar Datuk, dalam serbuan di sekitar ibu. Trang ch. Mohd Kamarudin said the syndicate promised investors that their money would be invested by GCG Asia in various mediums to generate huge. 2020-02-12 10:35. 95. According to the Indonesian Embassy in Cambodia, GCG Asia is a grey company and was placed on the Black List. The quality of these supplies is great, too, especially in Cambodia. GCG Asia’s Malaysia team share their thoughts on saving and why everyone should start saving now. Mga kagamitan sa forex. Luxury fashion retailer GCG Asia Designs appoints new CEO to lead expansion into US, East Asian markets. GCG ASIA is a China broker,Established in 2018,There were 1 regulatory disclosures in 2023,The trading platform uses MT4 software and supports PC,Unfortunately the IOS、Android、MacOS、Web、Others application is not supported,Customer service Support English,The influence of GCG ASIA is mainly distributed in Japan, with an. 9 juta. Unable to withdraw. It will not be easy to ease back into exercise safely without the expert involvement of the experts in the class of GCG Malaysia. Looking. GCG Asia Reviews. Home-Exposure-GCG ASIA-Exposure Details-FX1558924191 Trader. Skip to content. Saat ini sudah ada beberapa korban GCG Asia Indonesia yang telah mengadu ke polda. China 2020-05-09 01:01. GCG Asia is allegedly owned and operated by Guardian Capital AG, a company based in Zurich, Switzerland. Go Charge Go Asia (GCG Asia) Malaysia, an auto parts supplier, announced that it is expanding into EV battery manufacturing to provide automakers and assemblers in Southeast Asia. Prestige fraud platform induced clients to open account and made them lose money by giving reverse order recommendations. Cara kerja investayêu thích bodong GCG Asia. Skor. 93 /10. 4. The facts that GCG ASIA scams. It seems that this GCG ASIA is established just to scam traders. “The syndicate is known as GCG Asia Forex Investments and has been active since 2018, and the suspects concerned were acting as brokers, investor searching agents, financial managers and account. Forex tools. 35 mins ago - BREAKING NEWSHere’s the top 6 Neighbourhoods for expats to stay in KL brought to you by GCG Asia Forex Malaysia. 3 Kelebihan GCG Asia 2. It would be best if you exercise caution in how you go about this because most of the promises on the bottle are empty promises. GCG Asia has been a part of the Malaysian OEM industry for automotive parts. Forex tools. Forex Scams: GCG Asia’s Primer on Forex Scams and How to Suss Out Legit Brokers. Go Charge Go Asia (GCG Asia) Malaysia, a leading auto parts supplier, announced today that it is expanding into EV battery manufacturing to provide automakers and assemblers in Southeast Asia with a sustainable local supply. GCG Asia Fintech News. "To date, a total of 23 cases are being investigated related to GCG Asia's forex investment fraud involving losses amounting to RM2. Read writing from GCG Asia Forex Malaysia Forum on Medium. 邱富豪 就在去年5月17日，诈骗中国及其他东南亚国家民众的金融诈骗集团GCG Asia钜富金融老板丘富豪（Darren Yaw）和其妻子在柬埔寨金边. In only 5 months, GCG ASIA swept across numerous SE Asian countries including Malaysia, China, Indonesia and Cambodia duo to false and misleading adverting. Baca juga: Polisi: Bos Investasi Forex GCG Asia Terjerat Kejahatan Fraud di Kamboja "Hal itu membuat para klien kita yang kini menjadi korban percaya dan menanamkan investasinya. Com. Ketua SWI, Tongam L. 1. Many businesses charge an annual administration charge of between 0. Home-Exposure-GCG ASIA-Exposure Details-FX3486079607 Participants. Danger. Come to GCG Asia for the latest news related to forex, finance, and global investing trendsGCG Asia’s handy summary of global forex news updates. 2020-01-13 23:05 Released in Hong Kong China. Previous Post. Next. The clone entity, called ‘GCG Asia,’ prompted action from the regulated company. They make anything from paints to paint brushes. Score 1. Fuhao Qiu was arrested by Cambodian police in May, 2019. GCG Asia develops apps and platforms for forex trading apps for mobile devices, publishes latest. Malaysia remove. GCG Asia’s 2020 findings note that just like the entire global economy, Singapore, Malaysia and Cambodia, which play major roles in the Fintech. And they’re very affordable. We are currently based in Malaysia, and. Here’s the top 6 Neighbourhoods for expats to stay in KL brought to you by GCG Asia Forex Malaysia Kuala Lumpur has earned the title of “Asia’s emerging hotspot. China 2019-11-23 13:47. Skor. FOREX. Sebelumnya. Legit tips and tricks only! Some people might get time during the evening while others during the morning, and the GCG Asia knows that. I deposited over 500000 RMB in last June. China 2020-02-12 10:33. . Unlicensed entities. GCG Asia Malaysia’s Energy-Saving Tips for the Home. Rich Mass Group Limited / Rich Mass (HK) Limited. Expose. Join…Malaysian beaches are legit beautiful. The Damansara Heights area boasts an impressive collection of some of Kuala Lumpur’s most sought-after living. gcg asia indonesia GCG Guardian Capital Group. GCG ASIA. com Facebook-f Twitter Google-plus-g PinterestGCG Asia tidak memiliki izin usaha sebagai pialang berjangka. We firmly believe that everyone has a part to play, and every little bit counts. With several. According to the Indonesian Embassy in Cambodia, GCG Asia is a grey company and was placed on the Black List. The following is the original recommendation. 172. 0 Stories; 0 Blogs; 0 Followers; 0 Following; Library; About; Mail; Report; gcgforexpats Joined 2nd Jul, 2021 · OfflineCông ty Trách nhiệm hữu hạn GCG Asia hoạt động trái phép tại nhiều quốc gia trong khu vực Đông Nam Á. “To date, a total of 23 cases are being investigated related to GCG Asia’s forex investment fraud involving losses amounting to RM2. “To date, a total of 23 cases are being investigated related to GCG Asia’s forex investment fraud involving losses amounting to RM2. Mohd Kamarudin said the syndicate promised investors that their money would be invested by GCG Asia in various mediums. According to local officials between January 2020 to September 2020, 4,764 Macau scams have occurred incurring losses of more than RM200 million. View All Result . Investasi Bodong yang Dilakukan GCG Asia. We didn’t find this broker among the FINMA-regulated entities, however, we actually found it in the regulator’s warning list.