Lack of money or design? Former employee says Chase Financial MultiBank Group owes 10 months in unpaid pay!

At the end of last year and the beginning of this year, we released a number of articles reporting that Chase Financial MultiBank Group (hereinafter referred to as Chase Financial) could not withdraw gold, most of the investors who asked us for help to ex

Safe reports 24 cases of foreign exchange violations, focusing on fake transactions (Case 20)

In these reported cases, many business cases involve fictitious re-export trade background, the use of other companies or is a false, invalid bill of lading, foreign exchange. It is worth noting that in this notification, not only the outflow of funds, bu

Finally caught! Rich financial core figures Chu rich couple arrested in Phnom Penh!

"National security emergency! GCG Asia posted my photo and name on its website (http://gcgasiacoin.com), saying that I am a supporter of the company and will be attending its opening ceremony on May 20, 2019. The company also claims that the National

Safe reports 24 cases of foreign exchange violations, focusing on fake transactions (Case 19)

In these reported cases, many business cases involve fictitious re-export trade background, the use of other companies or is a false, invalid bill of lading, foreign exchange. It is worth noting that in this notification, not only the outflow of funds, bu

Safe reports 24 cases of foreign exchange violations, focusing on fake transactions (Case 18)

In these reported cases, many business cases involve fictitious re-export trade background, the use of other companies or is a false, invalid bill of lading, foreign exchange. It is worth noting that in this notification, not only the outflow of funds, bu

Foreign Exchange Bureau reports 24 cases of foreign exchange violations, focusing on fake transactions (Case 17)

In these reported cases, many business cases involve fictitious re-export trade background, the use of other companies or is a false, invalid bill of lading, foreign exchange. It is worth noting that in this notification, not only the outflow of funds, bu

Safe reports 24 cases of foreign exchange violations, focusing on fake transactions (Case 16)

In these reported cases, many business cases involve fictitious re-export trade background, the use of other companies or is a false, invalid bill of lading, foreign exchange. It is worth noting that in this notification, not only the outflow of funds, bu

Foreign Exchange Bureau reports 24 cases of foreign exchange violations, focusing on fake transactions (Case 15)

In these reported cases, many business cases involve fictitious re-export trade background, the use of other companies or is a false, invalid bill of lading, foreign exchange. It is worth noting that in this notification, not only the outflow of funds, bu

Foreign Exchange Bureau reports 24 cases of foreign exchange violations, focusing on fake transactions (Case 14)

In these reported cases, many business cases involve fictitious re-export trade background, the use of other companies or is a false, invalid bill of lading, foreign exchange. It is worth noting that in this notification, not only the outflow of funds, bu

Foreign Exchange Bureau reports 24 cases of foreign exchange violations, focusing on fake transactions (Case 13)

In these reported cases, many business cases involve fictitious re-export trade background, the use of other companies or is a false, invalid bill of lading, foreign exchange. It is worth noting that in this notification, not only the outflow of funds, bu

Foreign Exchange Bureau reports 24 cases of foreign exchange violations, focusing on fake transactions (Case 12)

In these reported cases, many business cases involve fictitious re-export trade background, the use of other companies or is a false, invalid bill of lading, foreign exchange. It is worth noting that in this notification, not only the outflow of funds, bu

Safe reports 24 cases of foreign exchange violations, focusing on fake transactions (Case 11)

In these reported cases, many business cases involve fictitious re-export trade background, the use of other companies or is a false, invalid bill of lading, foreign exchange. It is worth noting that in this notification, not only the outflow of funds, bu

Foreign Exchange Bureau reports 24 cases of foreign exchange violations, focusing on fake transactions (Case 10)

In these reported cases, many business cases involve fictitious re-export trade background, the use of other companies or is a false, invalid bill of lading, foreign exchange. It is worth noting that in this notification, not only the outflow of funds, bu

Safe reports 24 cases of foreign exchange violations, focusing on fake transactions (Case 9)

In these reported cases, many business cases involve fictitious re-export trade background, the use of other companies or is a false, invalid bill of lading, foreign exchange. It is worth noting that in this notification, not only the outflow of funds, bu

Safe reports 24 cases of foreign exchange violations, focusing on fake transactions (Case 8)

In these reported cases, many business cases involve fictitious re-export trade background, the use of other companies or is a false, invalid bill of lading, foreign exchange. It is worth noting that in this notification, not only the outflow of funds, bu