The Economic and Organized Crime Office (EOCO) has warned the general public to desist from investing and patronizing Chy Mall.
The News Release which has been widely circulated in the media indicates that the crime office has been monitoring the activities of the Chinese Company in Ghana and can say without any equivocation that the company runs a Ponzi scheme and has warned the public to stop doing business with them.
The statement also went on to say that Chy Mall is operating illegally and anyone who transacts business with them does so at their own risk. It further states that Chy Mall is neither registered by the Bank of Ghana (BoG) nor the Securities and Exchange Commission (SEC).
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