CHY Mall, aka Century Heng Yue Group Restricted, has acquired a securities fraud warning in Ghana.
As per Ghana’s SEC warning dated January eighth;
CHY CENTURY HENG YUE GROUP LIMITED/SAIRUI E-COMMERCE GHANA LIMITED haven’t been licensed by the Securities and Change Fee (SEC) to hold out any Capital Market exercise together with investing or buying and selling for returns.
That is the equal of a securities fraud warning in different jurisdictions.
The SEC has requested anybody in CHY Mall or who has been approached to affix contact them.
BehindMLM reviewed CHY Mall early final month. Based mostly on its enterprise mannequin, we concluded CHY Mall was a Ponzi scheme.
Regardless of all indicators pointing to CHY Mall being operated from inside Ghana, the corporate pretends it’s of Malaysian origin.
Heading up CHY Mall are ben Chah and Kamal Khan, who’re believed to be employed Boris CEO actors.