On the afternoon of April 14th, local time,Bank of ChinaThe Phnom Penh Branch stated in an emergency statement that “Yongfu Financial Group is suspected of false propaganda”.
Reporter atBank of ChinaThe official website of Phnom Penh Branch saw that the bank said in an emergency statement that the Bank found that the wealthy financial group (English propaganda name GCGASIA) publicized in the publicity: "Yufu Finance has reached an agreement with Cambodia Phnom Penh ChinabankThe branch officially jointly provided the wealthy family's fund credit guarantee draft to ensure the safety of funds for all families. "A sample of bank acceptance bills of the Bank of China was displayed on the leaflet.
According to the statement, the Bank did not establish any business relationship with Prosperity Financial Group and did not sign any similar agreement with any company (including Prosperity Financial Group). The Bank has commissioned a lawyer to investigate the company’s alleged false publicity. At the same time, please remind not to believe in the propaganda of non-government official channels to avoid property losses.
According toBaiduAccording to the information, the Commercial Crime Investigation Department of the Ministry of Public Security of Indonesia officially issued an official notice on March 27, 2019, stating that “Foreign Exchange Trading” GCGAsia violated Indonesia’s Regulation 372 and characterized it as fraudulent “money”. The game, that is, the Ponzi scheme.
Indonesian police have begun to trace the investment fraud organization and locked in several GCGAsia core backbones and participants' bank accounts.
(Article source: China News Network)