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 [WTA] Capital Asia Group, have any heard of this company?

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knight
post Sep 3 2015, 12:48 PM

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QUOTE(GermanInvestor @ Sep 2 2015, 03:00 PM)
Not really bankrupt yet, but if they do not get back the payoffs, then yes.
Take a look at this link. It's official, that COGI filed for protection persuant to the "CCAA"

http://mnpdebt.ca/en/corporate-insolvency/...?title=cogi-ltd
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Thanks for the Info man. So looks like the company is not stable due to the instability of the oil price.
Just end of last month, Petrol price peak up to 48USD/Barrel from 38USD/Barrel and sunk a little. I wonder is a good news or not. But I heard US now try to reduce the volumn for crude.
ch89
post Sep 3 2015, 02:16 PM

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How is Canadian Oil & Gas International related to Conserve Oil Group? im confused
GermanInvestor
post Sep 3 2015, 11:33 PM

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Not just you ;-)

I always thought, that COGI and Canadian Oil & Gas Int. were the same. But surprise, they are not!
Maybe the Canadian Oil & Gas Int. is a company controlled by Hanne or his best buddies. It's privately held and no one knows who the owner is. Or it is Mr Crombie himself or one of his company's. Or Mr Helwerda, the head of Sproule....
QUOTE(ch89 @ Sep 3 2015, 02:16 PM)
How is Canadian Oil & Gas International related to Conserve Oil Group? im confused
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escargo75
post Sep 21 2015, 11:11 PM

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QUOTE(GermanInvestor @ Sep 4 2015, 12:33 AM)
Not just you ;-)

I always thought, that COGI and Canadian Oil & Gas Int. were the same. But surprise, they are not!
Maybe the Canadian Oil & Gas Int. is a company controlled by Hanne or his best buddies. It's privately held and no one knows who the owner is. Or it is Mr Crombie himself or one of his company's. Or Mr Helwerda, the head of Sproule....
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This company really become more and more fishy.....
Avangelice
post Sep 22 2015, 11:52 AM

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If a company's agents come to you with an aggresive marketing plan be sure its a ponzi scheme. Good agents will wait for people to come to them.
prncess
post Nov 7 2015, 04:17 PM

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To the people commenting on this forum. Kindly be aware of the "words" that you use to comment.

I was recently found out that, one of the blogger from Singapore being sued by Capital Asia Group Pte Ltd for Defamatory.
Compensation SGD 250 per month for 20 years and an apology letter in the blog.

The blogger is a trader himself, together with a group of friends trying to snatch investors and create a blog to comment on other people's products.

Well, perhaps can look for this blogger why he lost the lawsuit.

Showtime747
post Nov 8 2015, 08:42 AM

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QUOTE(prncess @ Nov 7 2015, 04:17 PM)
To the people commenting on this forum. Kindly be aware of the "words" that you use to comment.

I was recently found out that, one of the blogger from Singapore being sued by Capital Asia Group Pte Ltd for Defamatory.
Compensation SGD 250 per month for 20 years and an apology letter in the blog.

The blogger is a trader himself, together with a group of friends trying to snatch investors and create a blog to comment on other people's products.

Well, perhaps can look for this blogger why he lost the lawsuit.
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Tried googled it but no results. Are you kind enough to share the link from a reputable news source ?
prncess
post Nov 8 2015, 08:00 PM

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Provide the snap shot for apology post dated October last year.

I believe the blog has no longer available.Attached Image Attached Image
Showtime747
post Nov 8 2015, 09:20 PM

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QUOTE(prncess @ Nov 8 2015, 08:00 PM)
Provide the snap shot for apology post dated October last year.

I believe the blog has no longer available.
Attached Image
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Oh...last year....BNM has since put the company in alert list this year. Fishy companies like Genneva was on the same BNM's list last time

http://www.bnm.gov.my/documents/2015/20151013_FCA_EN.pdf

Why the company only ask small fry to apologise, but didn't ask BNM to apologise ?
nexona88
post Nov 8 2015, 10:14 PM

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QUOTE(Showtime747 @ Nov 8 2015, 09:20 PM)
Oh...last year....BNM has since put the company in alert list this year. Fishy companies like Genneva was on the same BNM's list last time

http://www.bnm.gov.my/documents/2015/20151013_FCA_EN.pdf

Why the company only ask small fry to apologise, but didn't ask BNM to apologise ?
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they learn from the best. always target the small people sweat.gif
Showtime747
post Nov 8 2015, 11:35 PM

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QUOTE(nexona88 @ Nov 8 2015, 10:14 PM)
they learn from the best. always target the small people  sweat.gif
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Don't know the blogger (colossuscapital.co) is true or not also. Google cannot find. But can see got one Colossus capital from Zimbabwe tongue.gif
prncess
post Nov 9 2015, 10:47 PM

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The blogger has withdrawn the website.

Well, anyone are free to talk about anything.

BNM knew where they stand, BNM has never mentioned a word like "scam", "fraudulent", etc...
BNM definitely has their public relations or lawyers to vet through what should or shouldn't be written and shown in the website.

Just make sure all of you here do not get into trouble.
GermanInvestor
post Nov 10 2015, 06:51 AM

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Here is a lot to read:

http://mnpdebt.ca/en/corporate-insolvency/...?title=cogi-ltd
Showtime747
post Nov 10 2015, 09:19 AM

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QUOTE(prncess @ Nov 9 2015, 10:47 PM)
The blogger has withdrawn the website.

Well, anyone are free to talk about anything.
Not really, the company forced small fry to close down his blog by theathning to sue (assuming the blog is true). While the company does nothing against big shots like BNM which has caused even more damage to their reputation. If they have done so against BNM, please show us here.


QUOTE(prncess @ Nov 9 2015, 10:47 PM)
BNM knew where they stand, BNM has never mentioned a word like "scam", "fraudulent", etc...
BNM definitely has their public relations or lawyers to vet through what should or shouldn't be written and shown in the website.
The same list contained infamous scam companies like Genneva Gold. By putting a company in the same list as Genneva Gold, the reputation is tarnished by BNM. Any companies who is serious to do business would have fought BNM to their last breath.

Did this company do anything to BNM ?


QUOTE(prncess @ Nov 9 2015, 10:47 PM)
Just make sure all of you here do not get into trouble.
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Personally I rather believe BNM instead of getting my money into trouble. If there are people who would get into trouble, BNM should be the first.

If you know the management, please advise them to rectify BNM's list. BNM has caused them way more reputation damage than the small fries

This post has been edited by Showtime747: Nov 10 2015, 09:19 AM
Showtime747
post Nov 10 2015, 09:24 AM

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QUOTE(GermanInvestor @ Nov 10 2015, 06:51 AM)
Oh no.....
GermanInvestor
post Nov 10 2015, 02:45 PM

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Oh no???
It just happend, what some people knew from the start!
But as always: nobody believed them.
Everything the people wanted to believe in is the 12%

patriotzhou
post Nov 18 2015, 08:40 AM

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Just in the MAS alert list:
Investor Alert List
IAL Listing
Capital Asia Group
Comprises:
Capital Asia Group Pte. Ltd.;
Capital Asia Group Oil Management Pte. Ltd.;
Capital Asia Group Management Pte. Ltd.

Address:
600 North Bridge Road
#09-08
Singapore (188778)
Website address: http://www.capitalasiagroup.com/main.php
[Listed on 17 November 2015]

value_investor
post Nov 23 2015, 08:15 AM

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QUOTE(prncess @ Nov 9 2015, 10:47 PM)
The blogger has withdrawn the website.

Well, anyone are free to talk about anything.

BNM knew where they stand, BNM has never mentioned a word like "scam", "fraudulent", etc...
BNM definitely has their public relations or lawyers to vet through what should or shouldn't be written and shown in the website.

Just make sure all of you here do not get into trouble.
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Only small fry potatoes bloggers are afraid of Jonathan Quek (he's rich) ... here's another blogger, warning about his http://cgmalaysia.blogspot.my/2015/06/bnm-...unlicensed.html unregulated schemes.

I dare him to sue MA Wind, which has much more bullets than Jonathan ... haha.
GermanInvestor
post Dec 11 2015, 02:37 AM

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Now there is a Court Order for Proven Oil Asia for taking no more certain actions.
http://mnpdebt.ca/style%20library/mnp/file...ber-27-2015.pdf
escargo75
post Dec 21 2015, 12:58 PM

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QUOTE(GermanInvestor @ Dec 11 2015, 03:37 AM)
Now there is a Court Order for Proven Oil Asia for taking no more certain actions.
http://mnpdebt.ca/style%20library/mnp/file...ber-27-2015.pdf
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Cannot open the file. Just wondering any investors who do not get back their return?

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