Jufu financial virtual currency
As we all know, foreign exchange is a 24-hour financial trading market. Because of this feature, foreign exchange is used as an excuse by many fraudsters. Nowadays, there are many foreign exchange trading platforms and systems on the market. They provide fake trading on the pretext of making money, and fake platforms are used by people. In fact, there are many traps
recently, the news that there is a platform on the market is very eye-catching. GCG Asia Jufu Finance announced that it has officially signed a memoranm of understanding with master select group, an international foreign exchange giant, to attack the Australian market, pointing out that the two sides will work together to accelerate the growth and expansion of the Australian market, And GCG Asia giant financial proud of the "double a double turbine full profit" trading model into Australia. At the same time, it announced that it was officially granted the ASIC license of Australian afsl full license and Investment Committee
let's not talk about GCG Asia's super rich finance, let's look at its international foreign exchange superstar master select group. ASIC Australian Securities and investment commission only takes the ordinary financial license, that is to say, it does not have the authority to carry out the foreign exchange plate, which is beyond the limit. Moreover, according to official statistics, there are only two enterprises with NFA foreign exchange retail license in the world, namely Jiasheng America and OANDA America, and there is no master select group, an international foreign exchange giant in GCG Asia
therefore, I would like to advise these so-called professionals who have tasted the sweetness on the black platform to take good care of themselves and not to ruin their families and friends because of their ignorance and greed. As for the new person you just met, you can choose not to believe it, but I hope you don't have the mentality of being stubborn and fluky< br />
relevant payment vouchers and transfer records, which can be solved with the help of professional institutions, and can successfully help you solve your private letter needs
On March 27, 2019, the commercial crime investigation office of the Ministry of public security of Indonesia officially issued an official notice, saying that "foreign exchange trading" gcgasia has violated Article 372 of Indonesia's regulatory regulations, and characterized it as a fraulent "money game", namely Ponzi scheme. On April 14, 2019, the Phnom Penh branch of the Bank of China made an urgent statement that Jufu financial group was suspected of false publicity
extended information:
Beijing, Phnom Penh, April 14, 2019 (reporter Huang Yaohui) - on the afternoon of April 14, local time, the Phnom Penh branch of Bank of China urgently declared that "Jufu financial group is suspected of false publicity". The reporter saw on the official website of Bank of China Phnom Penh branch that the bank said in an emergency statement that the bank found that Jufu financial group (English publicity Name: gcgasia) claimed in its external publicity that:
"Jufu financial has reached an agreement with Bank of China Phnom Penh branch in Cambodia to formally jointly provide Jufu financial family capital credit guarantee bills, To ensure the financial security of all families. " And a sample of bank acceptance bill of Bank of China is displayed on the publicity page. The statement said that our bank has not established any business relationship with Jufu financial group
has not signed any similar agreement with any company (including Jufu financial group). Our bank has commissioned a lawyer to investigate the company's suspected false publicity. At the same time, we also remind that we should not crelously believe the propaganda through non official channels of our bank to avoid property losses. According to Internet information, the commercial crime investigation office of the Ministry of public security of Indonesia officially issued an official Circular on March 27, 2019
said that gcgasia (Jufu Finance), a "foreign exchange transaction", has violated Article 372 of Indonesia's regulatory regulations, and defined it as a "money game" of fraud nature, namely Ponzi scheme
Unreliable, Darren yaw, a key figure in gcgasia, and his wife have been arrested by the police
the National Bank of Cambodia issued an emergency statement stressing that the Bank of Cambodia has no cooperation with Jufu financial group and is taking legal action against such fraud. The statement pointed out that Jufu financial group falsely used the logo and name of the National Bank of Cambodia to publish false publicity on its own website and social media, which is a fraud
extended information
the Cambodian National Police Department held an emergency meeting to carry out a criminal investigation into the case of GCG Jufu finance's false publicity in the name of Hun Sen. a joint working group composed of the National Police Department, the National Bank of China, the Phnom Penh police department and the Cambodian Securities Commission sealed up the group's office in Phnom Penh, During the operation, law enforcement officers found the office empty
Prime Minister Hun Sen issued a "national security emergency notice" on his official website, saying that Jufu financial group falsely used his photo and name for false publicity. Hun Sen said on the official website that Jufu financial group (known as gcgasia in English) falsely used its photo and name to publicize on the official website, saying that Cambodian Prime Minister Hun Sen was a supporter of the group and would attend the opening ceremony of the group on May 20 as the national prime minister
Jufu financial group can't make money. It's a fraud
on March 27, 2019, the commercial crime investigation office of the Ministry of public security of Indonesia officially issued an official notice, saying that "foreign exchange trading" gcgasia has violated Article 372 of Indonesia's regulatory regulations, and characterized it as a fraud "money game", namely Ponzi scheme
the National Bank of Cambodia issued an emergency statement stressing that the Bank of Cambodia has no cooperation with Jufu financial group and is taking legal action against such fraud. The statement pointed out that Jufu financial group falsely used the logo and name of the National Bank of Cambodia to publish false publicity on its own website and social media, which is a fraud
Prime Minister Hun Sen said on the official website that the Indonesian Embassy in Cambodia has proved that Jufu financial group is an illegal company and has been listed in the black list. Hun Sen called on compatriots across the country and investors at home and abroad to be vigilant against the scam of Jufu financial group
on April 14, 2019, the Phnom Penh branch of the Bank of China urgently declared that "Jufu financial group is suspected of false propaganda". On May 17, a senior Cambodian National Police officer told the media that Darren haw, the core figure of GCG Asia's mega rich finance, and his wife had been arrested by the police
extended data
the institutional model of Jufu Finance: there are two profit models, static income and dynamic income. Static returns are normal hedging transactions, while dynamic returns are more familiar to us. In short, they are "pulling heads"
according to the investigation, the company is registered in Switzerland, and the transaction is connected with Dukas, the largest foreign exchange clearing company in Switzerland. It is a regular platform supervised by the same banking and financial institution as Dukas, and all orders are sent to Dukas for clearing. At the same time, the publicity map also indicates that the company is subject to the supervision of "FINMA of Swiss financial regulatory authority and FSA of Japan"
However, after consulting the official websites of dogsby bank and FINMA, the results show that it is totally different from GCG Asia. On February 27, the official website of dogsby issued a warning: GCG Asia and dogsby do not have any cooperation and contact