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Sunday January 13th 2019

Whistleblower on investment scams by brothers Bryannz and Ray Fan

I was one of the victim.

They have the guts to tell you about success, financial freedom, wealth, system. Constantly giving out training to wash others mind.

They even got their salesman to go different kind of charity organization to do charity and they must wear (International Entrepreneurships Platform/Programme) IEP Polo Tee Shirt!

They are constantly going to those luxurious events to rub shoulder with those riches and show off that they are doing well because they are rubbing shoulder with those people to look good.

They are constantly rubbing shoulder with those China businessman, group and organization because they want to get those china people to invest in their business.

We shall not forget, they are using International Entrepreneurships Platform/Programme as a good looking business but it’s an empty shell to con many people money into their FAKE investment scheme or project.

What a scammer!

Here are the scammer list of names who are control by Bryannz Fan (New name: Brian Fan) and Ray Fan (New name: Raysian or Rayian Fan)

NAMES EXPOSED!

1. Jordan Kang Jun Hua
2. Siti Naqiah
3. Edmund (www.facebook.com/edmundifferent.sense) / Instagram: edmund_different_scene
4. Jad (Instagram: jaddddie)
5. Wong Kang Min aka KM Wong
6. Ei Thandar @ Coral
7. Susan Shu Zhen
8. Alwin (Contact no: 813xxxxx)
9. Boe Joe Elm
10. Selva Kumar
11. Kang Ze Liang
12. Melvin Sim
13. Augustine Tan
14. Xenedict Heng
15. Michael Liu
16. Shermin Choong
17. Paul Lin
18. Zack Ho Xuan Yi
19. Choong You Xiang
20. Walter Tay
21. Valerie Tang aka MsCocoSan
22. Shi Ning
23. Adam Tan Hong Han
24. Ryman Chua (scammer who going different association to rub shoulder with real business owner when he is trying to scam them and bring them to bryannz fan)
25. ilhammi Tan
26. Crystal Koh
27. Edwin Tay
28. Alex Lee Mong Yang
29. Lenon
30. Melissa Er
31. Lucia Lim
32. Rachel Dominique Ng
33. Brighid Lim (wearing rolex and diamond ring to show off how rich he is)
34. Matthias Fong Guo Wei aka MK Fong
35. Matthew Fong
36. Choo Kae Kay
37. Lenon Goh (army regular doing scam)
38. Kelvin Soh

Editor’s note: This article is retrieved from a comment posted in the site. The financial investment scheme is placed under investor alert list by MAS under CH Assets International Pte Ltd formerly known as Cuffz Holdings Pte Ltd.

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7 Responses to “Whistleblower on investment scams by brothers Bryannz and Ray Fan”

  1. Lucia Lim says:

    Haha what a joke! Poor little someone accusing everyone doing a Scam! Whats your definition of scam? Do you even know me/ us personally? Hehehehh… What are we doing, do you know as or current? I wonder which little bugger you are…

    • Edward Tan says:

      I think the little bugger and a fool would be you.
      The evidence are over – whelming – it is a scam. What you are doing is criminal and mocking others will not change facts.
      These Fan brothers will just throw you aside when shit hits the fan, trust me.
      I used to be a part of this as well for a long time, and now, I am trying to get people out of this.

  2. Daniel Teo says:

    hello i need to talk. its about cuffz holdings . i want to faint already. please. contact me . i have information.

  3. luffy says:

    even with wobao newspaper publishing the article of a lady losing 200k and so many police report against them and how are they still able to operate and open seminar in singapore ? I have been con and scammed by them and it was my saving for my studies and upon making police report and I heard nothing from them at all :(

  4. helen says:

    Why do scammers never dies? Or give up cheating even after being caught and jailed not once, not twice but THRICE. In Singapore, we have a scammer called Kelvin Han How Yong who now running thephoenix system. This scammer never stop cheating people’s money for his daily survival and lifestyle. he used the same style of cheating as the tge report on top but smaller scale. This scammer was jailed in 2008 and 2016 for soliciting of money from students and LOST everything. 2018 he is on the 3rd charge for soliciting of money from students again and all MONEY LOST. I am one of the victims and I think I will never see my money back. All these names below are money suckers, big time con man. Don’t believe all their bullshit. Tgeir investment or trading does NOT work at all. Win a bit BUT lose a lot! If his system is making money.. KElvin Han dont need to solict money from students fir his benefits.

    Kelvin Han How Yong
    thephoenix System
    Tradewitheboys
    PGL Orientals Holdings Pte Ltd
    PSV3

    This is the newspaper report about Kelvin Han How Yong

    ★★★★★★★★
    Jailed for acting as fund manager without licence

    By Khushwant Singh

    ADDITIONAL CHARGES: Han could not repay the $718,000 he lost and was declared a bankrupt on Jan 19 last year. Even after that, he got involved in three firms. For this, he was jailed for another month.

    TRAINING firm Zone Financial was set up to teach people how to trade futures contracts and indexes.

    But it acted as a fund manager between May 2004 and August 2006, collecting nearly $4 million as personal loans from 32 people.

    Its managing director, Kelvin Han How Yong, 28, was yesterday jailed for five months after pleading guilty to allowing the firm to engage in fund management without a capital markets services licence from the Monetary Authority of Singapore (MAS).

    Han would persuade participants at his training sessions to invest in a fund – called Kelvin’s Fund – for periods ranging from a few weeks to six months.

    The money was used to trade futures contracts and indexes and he promised his clients returns of 1 per cent to 5 per cent per month, depending on the amount they put in.

    By the time he resigned as managing director in August 2006, he had lost about $718,000.

    Two months later, the Commercial Affairs Department began investigations after several people reported to the police that Han had cheated them into investing various sums of money.

    Han could not repay the money lost and was declared a bankrupt on Jan 19 last year.

    He has yet to make any restitution of the $718,000 he lost while the remainder of the sum invested has been returned to the investors.

    Even as a bankrupt, Han was not done yet. Although bankrupts are not allowed to engage in the management of companies without the permission of the court or the Official Assignee, Han got involved in three firms almost immediately. For this, he was jailed for another month.

    The court heard that Han had asked his father, Mr Han Koon Siong, to set up event management firm Cronwell in November 2006 with a paid-up capital of $1. Between January and August last year, he took charge of the firm and managed it.

    Two other charges of acting as a director of AOL Capital and Rimson Investments last year were considered by the judge when deciding on the sentence.

    Zone Financial was also fined $20,000 for offering fund management services without the appropriate licence. The firm has since become inactive.

  5. helen says:

    This is Kelvin Han 2nd offence.
    (source: Commercial Affairs Department Annual Report 2016)

    PP V KELVIN HAN HOW YONG
    On 23 November 2016, Kelvin Han How Yong (Han) was charged in court for carrying on a business in fund management without a Capital Markets Services licence under Section 82 of the Securities and Futures Act.

    It is alleged that from October 2011 to May 2015, Han had been involved in the management of V3GO Investment Pte Ltd, a company which offered courses in forex trading and investment techniques. He is further alleged to have engaged in financial investments for his students when he did not possess the necessary licence to do so.

    Being an undischarged bankrupt, Han had to seek permission from the Official Assignee to manage the business, which he allegedly did not. Another charge under Section 148 of the Companies Act was transferred against him for managing V3GO Investment Pte Ltd as an undischarged bankrupt.

  6. Ignis Lim says:

    Hello I wanna talk about PGL Oriental Pte Ltd. Someone’s back to scam the public AGAIN after jail term.
    I was a victim, dont want others to fall into his scam.

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