Dissemination Workshop on the Illegality of PONZI Scheme and the Launching of ONETIME – Online Financial Education Program

Admin 21/December/2022 08:35

Z1 FINANCIAL has announced its collaboration with the Security and Exchange Regulator of Cambodia to organize a dissemination workshop on the illegality of the Ponzi Scheme. At the same time, ONETIME – an online course that is designed with enormous potential for financial education – is also set to launch during the event. 


Z1 FINACIAL is in collaboration with the Securities and Exchange Regulator of Cambodia to organize a dissemination workshop covering a matter of fraudulent scheme, and announce the official launch of ONETIME – the first of its kind for an online financial education program pioneered by Z1 FINANCIAL. The program is designed to help participants achieve their full potential in financial goals.

The workshop is scheduled for 22 December 2022 at the International Convention and Exhibition Center (OCIC), starting from 2 pm to 9 pm; with the presence of H.E Sou Socheat, Delegate of the Royal Government in charge as Director General of the Securities and Exchange Regulator of Cambodia (SERC). Other speakers from various industries will also gather at the event to discuss and exchange their insight, including Mr. Soush Mony Udom, Researcher on Legal and Social Matters Related to Fraud, Mr. Na Peoupagnarith, Director of Legal Affairs Department of SERC, Mr. Kuy Vat, Chairman of the Board of Directors of Zillennium Group, Mr. Khim SokHeng, a well-known motivational speaker and investor, and Mr. Say Sokheng, Chairman and CEO of Z1 FINANCIAL. 

This workshop is organized with the aim to spread and shed light on the risks of the “Ponzi Scheme”, a fraudulent investing scam promising high rates of return with little risk to investors. Industry insiders also go insight into investor protectionism in the securities and exchange sector, while participants have a chance to learn more about ONETIME – an online financial education program covering three courses including Personal Finance, Investment Foundation, and Personal Development to help people make wiser financial and investment decisions.

 Mr. Say Sokheng, Chairman and CEO of Z1 FINANCIAL, said “ONETIME is specifically designed to educate people on financial literacy, investment, and self-development which all of these will become the fundamental components and play a crucial role in minimizing risk while preventing from falling into like Ponzi scheme’s trap, and to achieve a better financial goal.”

 He added that the course will be coached by experts who have the extensive and practical experience to share their insight, making sure that participants will enable to achieve financial goals and improve their life. ONETIME would take as long as 30 days, and participants will enjoy considerable benefits upon they complete the course. One of which, a special gift that is amounted to $100 will be rewarded to all members so that they can experience investment on Z1 FINANCIAL’s platform. 

Z1 FINANCIAL is the first company in Southeast Asia that has developed a digital investment platform utilizing Blockchain to bring the tokenization concept to real estate investment. The company was established under Singaporean jurisdiction in June 2021. Z1 FINANCIAL is acting as an intermediary between foreign investors and project financing.

With its Blockchain-based investment platform, investors enable to purchase tokens with proprietary rights for the projects being carried out in Cambodia owned by ZILLENNIUM GROUP – a legal entity registered in Cambodia.  Z1 FINANCIAL, a subsidiary of ZILLENNIUM GROUP, has also registered its business license in Dubai, the United Emirates (UAE); and it is currently approaching obtaining a license from the Securities and Exchange Regulator of Cambodia. 


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