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Avoid Chy Century Heng Yue; its a Ponzi scheme – EOCO caution Ghanaians


Avoid Chy Century Heng Yue; its a Ponzi scheme – EOCO caution Ghanaians
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FEB 2, 2021
The Economic and Organised Crime Office (EOCO) has warned the public against doing business with a Chinese Company, Chy Century Heng Yue Group Limited and Sairuir-Commerce Ghana Limited.
In a statement, EOCO said it had been monitoring the company since the middle of 2020 and has concluded it is a Ponzi scheme.
“The company which is registered as online trading and marketing services also solicits and takes/receives funds through investment packages from its customers with a promise of guaranteed returns/margins of various percentages over a fixed short period of time,” it explained. ....

Commerce Ghana , Exchange Commission , Chinese Company , Chy Century Heng Yue Group , Crime Office , Organised Crime Office , Chy Century Heng Yue Group Limited , Sairuir Commerce Ghana , Payment Systems , Service Act , Capital Market , Chy Century , Chy Mall , வர்த்தகம் கானா , பரிமாற்றம் தரகு , சீன நிறுவனம் , சி சிஇஎன்டியுவ்ஆர்ஒய் ஹெங் யூஎ குழு , குற்றம் அலுவலகம் , ஆர்கநைஸ்ட் குற்றம் அலுவலகம் , சி சிஇஎன்டியுவ்ஆர்ஒய் ஹெங் யூஎ குழு வரையறுக்கப்பட்டவை , கட்டணம் அமைப்புகள் , சேவை நாடகம் , மூலதனம் சந்தை , சி சிஇஎன்டியுவ்ஆர்ஒய் , சி மால் ,

GIPC investigates operations of two unlicensed foreign companies


Graphic Online
BY: Kester Aburam Korankye
705
The Ghana Investment Promotion Centre (GIPC) has begun investigations into the operations of two foreign-owned companies engaged in capital market activities.
 According to the GIPC, the companies Chy Century Heng Yeng Group Limited and Sairui E-Commerce Ghana Limited were not registered with the centre and were in contravention of Section 24 of the GIPC Act 2013 (Act 865).
A statement issued by the GIPC yesterday said it had taken notice of a public interest warning dated January 8, 2021, which was issued by the Securities and Exchange Commission (SEC), alerting the public to the activities of the two companies which were not licensed to carry out any capital market activity. ....

Ghana Investment Promotion Centre , Sairui Ghana , Exchange Commission , Commerce Ghana , Chy Century Heng Yeng Group Ltd , Chy Century Heng Yue Group , Chy Century Heng Yeng Group , Sairui Ghana Ltd , Chy Century Heng Yeng Group Limited , Sairuie Commerce Ghana Limited , Sairuie Commerce Ghana Ltd , Sairui Commerce Ghana , Securities Industry Act , The Ghana Investment Promotion Centre Gipc , கானா முதலீடு ப்ரமோஶந் மையம் , பரிமாற்றம் தரகு , வர்த்தகம் கானா , சி சிஇஎன்டியுவ்ஆர்ஒய் ஹெங் யூஎ குழு , பத்திரங்கள் தொழில் நாடகம் , தி கானா முதலீடு ப்ரமோஶந் மையம் கீப்க் ,