Datuk Chong Chee Siong now active in China under company name Broprox

liyaya

Recruit
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2
The fake Datuk Chong Chee Siong is now active in China. They have cheated billions of money in Sichuan Province Chengdu City.
They said their foreign currency exchange company Broprox is registered in New Zealand and regulated by New Zealand FSP. they even gave their company registration ID FSP345246. but when checking on the New Zealand FSP website, the company is registered under the name of John Thorman and the registered address is actually a company called TMF. John Thorman is also managing director of TMF.
https://www.linkedin.com/profile/vi...dx:1-1-1,tarId:1426226464858,tas:john+thorman
recently Broprox was unregistered by the FSP registrar.
If anyone knows more information about them, please let me know.
 
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