QZ Asset Management Scam
Victims assisted by the Private Sector.
South African Victims of the QZ Asset Management Ponzi Sceme are now turning to Private Investigators for assistance. Several South African Private Investigators has been Appointed by the Victims of this Ponzi Scheme.
QZ Asset Management The Investigation
The Time has come to QZ Asset Management and assist the Investors who've lost all their hard earned 💸 Cash.
QZ Asset Management the latest Ponzi Scheme who is now under Investigation by different Countries Law Enforcement agencies as well as the different Private Investigation Firms.
ISS-Investigations now seek Justice for their Clients who've lost all.
If you are a victim of the QZ Asset Management Ponzi scheme or have pertinent information, it is essential to support the ongoing investigation and take necessary actions to recover your losses.
We urge our Clients to file a complaint with the FSCA, ensuring that your voice is heard and your case is officially recognized.
The Financial Sector Conduct Authority is the South African financial institutions market conduct regulator and a successor agency to the Financial Services Board (South Africa)
We're also not like other Private Sector institutes holding a carrot to your nose and Stateting that we're taking charge of this case. It's misleading as well.
QZ Asset Management has received a securities fraud warning from South Africa.
The Financial Sector Conduct Authority (FSCA), claims it opened an investigation following complaints from consumers.
ISS-Investigations has received numerous complaints against QZ Asset Management and its multi-level marketing scheme, related to the website of QZ Asset Management China being taken down and clients of QZ Asset Management’s not being able to withdraw their funds.
QZ Asset Management pulled down its website on May 25th, following its collapse earlier in the month. It appears South African ivnestors filed complaints following these events.
ISS-Investigations can also confirm that QZ Asset Management is not authorised or registered under any legislation administered by the FSCA or Prudential Authority.
QZ Asset Management was a 400% ROI Ponzi scheme, headed up by Blake Yeung Pu Lei (below).
This is meant to be Blake Yeung.
The right picture is the real Blake. The left one is fake Blake who the SA leaders presented live at mass eating in Durban. What I want to say is of SA leaders did this, they are or they were already scamming people.
Precious Pria Chiradza
South Africans made up the vast majority of QZ Asset Management investors. Côte d’Ivoire and Kenya are other areas in Africa that were targeted.
BehindMLM earlier today reported on a similar QZ Asset Management fraud warning from the Philippines.
QZ Asset Management recruitment in the Philippines was spearheaded by South African resident Precious Pria Chiradza.
Gabisile Nlengiwe Fortunate Nxongo (aka Nxongo Hlengiwe).
Another South African ringleader was Gabisile Nlengiwe Fortunate Nxongo (aka Nxongo Hlengiwe).
QZ Asset Management launched in late 2022. Hlengiwe got in early and worked directly with the Chinese scammers behind it.
Hlengiwe is reported to have assisted QZ Asset Management with setting up shell companies to defraud South Africans through.
Following QZ Asset Management’s collapse, Hlengiwe has gone into hiding. How much she stole from South Africans through the Ponzi scheme is unknown.