2065438+On March 27th, 2009, the Commercial Crime Investigation Department of Indonesian Ministry of Public Security officially issued an official notice, claiming that foreign exchange transaction GCGAsia violated Article 372 of Indonesian regulatory regulations and was characterized as a fraudulent "money game", namely Ponzi scheme.

The National Bank of Cambodia issued an urgent statement, stressing that the Bank of Cambodia has no cooperation with Jufu Financial Group, and the Bank of Cambodia is taking legal action against such fraud. The statement pointed out that Jufu Financial Group fraudulently used the logo and name of the National Bank of Cambodia to publish false propaganda on its own website and social media, which was fraudulent.

Prime Minister Hun Sen said in official website that the Indonesian Embassy in Cambodia has proved that Jufu Financial Group is an illegal company and has been blacklisted. Hun Sen called on compatriots all over the country and investors at home and abroad to be vigilant and be wary of being caught in the scam of the rich financial group.

On April 2019 14, Bank of China Phnom Penh Branch urgently issued a statement that Jufu Financial Group was suspected of false propaganda. On May 17, a senior police officer at the Cambodian National Police Headquarters told the media that Dai Lun Yaw, the core figure of GCG Asia's richest man, and his wife had been arrested by the police.

Extended data

The institutional model of super-rich finance: there are two profit models: static income and dynamic income. Static return is a normal hedging transaction, while the more familiar dynamic return is simply "pulling people's heads".

After investigation, its company is registered in Switzerland, and the transaction is related to DUKASCOPY, the largest foreign exchange clearing institution in Switzerland. Dukascopy and Dukascopy are under the supervision of the same banking financial institution, and all orders are thrown to Dukascopy for liquidation. At the same time, the publicity map also shows that the company is under the supervision of FINMA, the Swiss Financial Supervisory Authority, and FSA, the Japanese Financial Agency.

However, after consulting Dugosbe Bank and FINMA official website, the result shows that it is completely different from GCG Asia's statement on Jufu Finance. On February 27th, the official website of Dugosbe Bank issued a warning: GCG Asia has no cooperation and contact with Dugosbe Bank.

Baidu encyclopedia-jufu finance group

People's Daily Online-Qiu Fuhao, the core figure of Jufu Financial Group, was arrested in Phnom Penh.