News

cftc-image
News 25-05-2019

Oasis Global FX got charged by the CFTC because of the fraud scheme

The US Commodity Futures Trading Commission (CFTC) charged the owners of Oasis Global FX, Limited and Oasis Global FX in a case concerning the ‎operation of a fraudulent FX scheme today.‎ The regulator said Michael DaCorta, Joseph Anile, Raymond Montie, Francisco Duran, and John Haas had installation and ran a retail overseas currency exchange, buying […]

read more
GCG Asia husband remains detained
News 25-05-2019

Darren Yaw, from GCG Asia, wife released, he still in custody

The spouse of Darren Yaw, the accused mastermind of an illegal cryptocurrency exchange company in Cambodia has been released however forbidden to leave Cambodia. Khmer Times found out that that the spouse, 34-year-old Chow Sok Fui, turned into released closing Sunday, nineteenth May 2019 even as Darren Yaw undergoes more interviews in police custody. And […]

read more
CAMBODIA-flag
News 25-05-2019

Warning over GCG Asia after false claims

The Labour Ministry asks all Cambodian people in South Korea no longer to fall for the scams of GCG Asia Co., LTD. The cash [Cambodians] earn ought to be sent to their families to expand farms, houses, and the schooling of their brothers or sisters, now not to shop for crypto forex – that is […]

read more
FX United Raid
News 27-05-2019

Games from FX United arrested after investigations and raids

Three predominant gamers of a forex funding scheme in Malaysia, called FX United, had been arrested following investigations into greater than a hundred police reports made over the situated about the fraud company. Federal Commercial Crimes Investigation Department (CCID) director Amar Singh said that three suspects were arrested during these raids in February. He added […]

read more
Cambodia charges GCG ASIA
News 25-05-2019

Investigations continue against GCG Asia

This morning, the court continues to investigate the chairman of GCG ASIA regarding the usage of names and photos of Samdech Techo Hun Sen for illegal use. Today, prosecution consultant Topchun Long persevered to investigate the chairman of GCG ASIA regarding the names and pics of Samdech Techo Hun Sen, Prime Minister of Cambodia, at […]

read more
warning gcg asia
News 25-05-2019

Fraudulent cryptocurrency, GCG Asia operations closed

Two senior officers of a Malaysian owned employer, Malaysia-owned GCG Asia have been arrested and their workplace turned into quickly shut down on Friday over the unlawful use of the call and photographs of Prime Minister Hun Sen to promote their commercial enterprise. The arrest came just hours after the Premier reacted finally after he […]

read more
bafin image
News 25-05-2019

Olympus Markets in Vanuatu can’t be trusted

Vanuatu is a small us of an inside the center of the Pacific Ocean. Comprised of a series of islands, some of the country’s inhabitants agree with the queen of England’s husband, Prince Philip, is a god. Others worship a mythical US soldier by the name of John Frum who, it’s a far idea, will […]

read more
GCG Asia warning
News 25-05-2019

The second warning about GCG Asia

This is the second warning that GCG Asia has not any connection with Dukascopy Bank. Even if they are claiming it to be connected. This is a huge scam and traders need to be careful of it. This is everything you as trader needs to know about This. Since it remains that the contacted via […]

read more
Belize Flag
News 25-05-2019

Belize Regulator Suspends Oasis Global FX Over Alleged Fraud

On April 22, 2019, the Commodity Futures Trading Commission (CFTC) introduced that it became pursuing civil enforcement action in federal court in Florida in opposition to a number of organizations and individuals. According to the CFTC, the defendants of Oasis Global FX raised about $75 million from over 700 buyers. Of that $75 million, the […]

read more