Maxim Sunway Resort Hotel #1







(1) Khai Xian Yeo. One of the juniors that was heavily involved with Global IBS (same forex scam just didn’t grow as big. Maxim took over). Global IBS (Malaysian Company) was since renamed and is part of the i-global holdings group


i-global trust is connected to Bernard Wong who came up within the Hudson Financial Group/National Federal Capital bullshit with GBM Resources. More interesting is that i-global were running around late 2015 promoting itself as imminently listing on the ASX.


Some examples in the following evernote posts;


(2) These guys are some of the Scandinavian investors they got involved. I don’t know these ones in particular but there at links at the bottom of the page to some of the Swedish ones.


(3) Don’t know her name. She is one of the ‘introducing brokers’ but not part of the ‘Australia upline'.


The video’s to the side are also interesting:


(4) If you watch the video, when it gets to 3:02 (3mins and 2 Seconds) you can hear them call the Company "My Group" and not Royale Group Holdings. That’s because My Group was the previous name for ROGP back in 2012 when they first tried to get the forex scam up using the name Hexagon and also Phoenix.


(5) Miracle of Power Scam - Pre-Maxchim similar but smaller. Junior version of the forex scam (as you can see they are all kids). Probably predecessor to IBS Global (which was also mostly kids which included Khai Xian Yeo, Ryan Chau and Alvin Gore). Why I’m pointing this out is because it involved an Australian Company Easy Capital. Check out this post to https://forum.lowyat.net/topic/3552097 and MOP Scam






(6)
Nicholas Au promoting i-account which is the money service provider they moved to after running into problems with Global Transaction Services (here’s a post I wrote ages ago about GTS)


Rocky Lane NZ Scam Artist (Boss No.3)
















Maxim Sunway Resort Hotel #1







(1) Khai Xian Yeo. One of the juniors that was heavily involved with Global IBS (same forex scam just didn’t grow as big. Maxim took over). Global IBS (Malaysian Company) was since renamed and is part of the i-global holdings group


i-global trust is connected to Bernard Wong who came up within the Hudson Financial Group/National Federal Capital bullshit with GBM Resources. More interesting is that i-global were running around late 2015 promoting itself as imminently listing on the ASX.


Some examples in the following evernote posts;


(2) These guys are some of the Scandinavian investors they got involved. I don’t know these ones in particular but there at links at the bottom of the page to some of the Swedish ones.


(3) Don’t know her name. She is one of the ‘introducing brokers’ but not part of the ‘Australia upline'.


The video’s to the side are also interesting:


(4) If you watch the video, when it gets to 3:02 (3mins and 2 Seconds) you can hear them call the Company "My Group" and not Royale Group Holdings. That’s because My Group was the previous name for ROGP back in 2012 when they first tried to get the forex scam up using the name Hexagon and also Phoenix.


(5) Miracle of Power Scam - Pre-Maxchim similar but smaller. Junior version of the forex scam (as you can see they are all kids). Probably predecessor to IBS Global (which was also mostly kids which included Khai Xian Yeo, Ryan Chau and Alvin Gore). Why I’m pointing this out is because it involved an Australian Company Easy Capital. Check out this post tohttps://forum.lowyat.net/topic/3552097andMOP Scam






(6)
Nicholas Au promoting i-account which is the money service provider they moved to after running into problems with Global Transaction Services (here’s a post I wrote ages ago about GTS)


Rocky Lane NZ Scam Artist (Boss No.3)