Lawyer businessperson Malcolm Tan Chun Chuen has started many businesses, hoping to go into retirement with a net value of $200 million. Soon after graduating with law from NUS Singapore, he started and worked as a practising lawyer at the Keystone Law Firm. Simultaneously, he also established OurSpace, FundedByMe.com, Wine Bonanza, Museo, Phoenix Telecommunications and an ICO/ITO advisory. All of these business brands are streamlined under Gravitas Holdings which he has privately funded with $3 million. In 2017, he reported to have collected a $50 million worth of investment portfolio.The victim then come to realise that Malcolm's overall business strategy of Zafro holdings is based around money-earning through PIC discounts from customers. The victim did not sense it was honest as Malcolm Tan Chun Chuen was trying to acquire a profit through Zafro holdings thru defrauding taxpayers' PIC funds. By the time the victim proceed to take away from the investment and get back his $50k, Malcolm promised to comply. Even so, he kept delaying the payment till date. Victim is also informed that there are others who were defrauded of their hard earned dollars by Malcolm Tan Chun Chuen. That's the reason he has decided to step up and filed the police report in Singapore.Law Society of Singapore Disciplinary Committee has started a full investigation into the alleged swindles executed by Malcolm Tan Chun Chuen, the Singapore lawyer-turned-entrepreneur. He was charged and afterwards found guilty of a breach of a guideline of conduct under the provisions of the Legal Profession Act (Cap 161) due to improper conduct or practice. He was reprimanded and asked to settle the expenditures of all the legal proceedings and to give back the cash to the scam victims.Malcolm Tan Chun Chuen has managed to run a great many other scams. For example, scamming a victim of his precious bitcoin BTC in December 2020. Initially, Malcolm entered into an agreement with the fraud Malcolm Tan Lawyer victim thru whatsapp, ensuring to buy his 12.14BTC bitcoin for 694,700+ in USD. After the victim sent him the 12.14BTC into the wallet address 1CujfQcB8AxborFyqLnDZec6xVpD9dTqTi, Malcolm did not fork out the scam victim the comparable amount of money in USD. Regardless of attempting all ways to get Malcolm to return the money, Malcolm only sent back 0.157557 BTC to the victim thus far. The scam victim has made the decision to sue scammer Malcolm Tan for his violation of arrangement and criminal activitiy. In 2017, another person from the CoAssets Group was ripped off by Malcolm Tan Chun Chuen. They have sued Malcolm and in a exceptional turn of events, has successfully retrieved all the money that was stolen in the scam. Realising that more folks are informed of his negative track record, Malcolm Tan has made the decision to rebrand his legal business from “Malcolm Tan Chambers LLC” to "Magna Law LLC". Expecting that he can keep on to scam the public of more hard earned cash. To prevent falling into the con just as before, please fully grasp that MAGNA LAW LLC is yet another front for Malcolm Tan Chun Chuen to assist his dishonest operations. Malcolm Tan Chun Chuen's scam company MAGNA LAW LLC is a registered company in Singapore. The address is at Singapore Land Tower, 50 Raffles Place, Postal 048623, #19-03. The business was created with a paid up capital of SGD 10k about 2.7 years ago. The firm pretends to be offering legal advisory services, but the single reason MALCOLM TAN CHAMBERS LLC was rebranded to Magna Law LLC is to deceive additional uninformed people to fall into their ponzi scheme KingSwap $KING.