SCAM - Global Venture Financing

hamdanluv

Private
Messages
28
dont aim for the potato, aim for datuk chong ,kenny tan ,gavin chew ,ranson c,tw , sam .cuz they are the senior scammer. their robot to trade is control by them they will try to make u lose money. They act like illegal bookie. Type their name in face book some are there and some are block. they even post their luxury thing in their instagram.
 

technician86

Recruit
Messages
1
dont aim for the potato, aim for datuk chong ,kenny tan ,gavin chew ,ranson c,tw , sam .cuz they are the senior scammer. their robot to trade is control by them they will try to make u lose money. They act like illegal bookie. Type their name in face book some are there and some are block. they even post their luxury thing in their instagram.
that chong you looking for is staying at 20th floor unit no 6 at Taragon Puteri Bintang Apartment behind Times Square...
 

jgkme

Recruit
Messages
2
Ns1.asiaiphub.com - Name Server Information - Who.is

ofxglobal.com CLOUD GROUP LIMITED 2012-04-30 2014-04-30 DNS
ofxltd.com CLOUD GROUP LIMITED 2012-07-10 2014-07-10 DNS
ofxtrader.com CLOUD GROUP LIMITED 2012-09-18 2014-09-18 DNS

For a Broker to use a public shared web hosting? does not make sense
plus they never mentioned who are their liquidity provider or security of funds
which is totally fishy if you ask me

on top of that their mt4 file size is over 5mb - and its version stops at 2011
by right a real proper mt4 from reputable service provider is less than 400kb in size and will auto update + install latest version of the trading software

please beware of such so many scams going around
I am sure your feeds are captured from another service provider and posted here

Updated! Below all broker was run by them gang(DATUK CHONG CHEE SIONG,KENNY TAN,CHRIS WOON,GAVIN CHEW,SAM HENG,RANSON CHEE, Rex Yap, Johnny Eng, -forex scammer in town
)

1.OFX-Online Freedom Xchange Global Company
2.OlimChina
3.Offshore Financial Services, Offshore Accounts
4.Trade Orbitz
5.FXM2U
6.http://globalventurefinancing.com
7.Galaxy Venture » Home

Stay away from this broker~
 

jgkme

Recruit
Messages
2
Quite a Number of forex scammers out there

last time i recalled esatraders.com

when their ea crashed and everyones cash are gone
the whole company disappeared
 
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liyaya

Recruit
Messages
2
be alerted. they are now active in China

eve, my friend from bank negara damn hate this gang cuz his mother's saving all con by this group before, he swear to caught them to jail, he even give out datuk chong full name , Chong Chee siong 820709086061, this is the leader of the gang, and the fellow that con his mother's saving are Heng Swee Boon 880630015345, both have been blacklisted in some bank in Malaysia. My friend even saw some weird transaction in datuk chong account, he frequently transfer his money to Singapore ,Hong kong and few country. This fellow have planned his retirement plan i think.
Hi, can I contact you or your friend to get more information? they are now active in China and have cheated billions of money. they use the company name Broprox and website broproxltd.com, .prox4u.com. they said their company is regulated by New Zealand and even give the official registration number FSP345246, but the company was recently unregistered by New Zealand. one of my aunty was also cheated. they have reported to China government. I would like to know how can i report to Malaysia police?
Thank you
 
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