Problem Business Choice Partners Group, bcpgltd, www.bcpmarkets.com is a SCAM!

[wolb.eoj77]

Hello i got scammed by Cherry. I'll send you direct message.

Yes, that's the exact same photo (for my first phone number)

I did google and tineye reverse look-up but did not find anything so its not a social media or widespread image - definitely only something used on a mobile phone. The attached image here was the dating site (OkCupid) image but the account was quickly deleted once we started speaking on whatsapp. The original mobile phone number died about 1-2 weeks ago and they quickly re-added me under the new one.

 

[wolb.eoj77]

Cherry as mentioned who promotes MT5 using Knight Service Bridge Limited over online dating and whatsapp, specifically for foreign exchange.

I am working on getting voice or and actual video identification and will provide it as necessary. Again, anyone who can suggest the proper legal channel to reach out and provide this info would be appreciated.

 

[lepain]

Hi all,

In parallel I would like to create a facebook group for us. Who wants to join just send me his/her facebook contact. My oppinion, we should talk more personally and face to face. I have the bad feeling somebody from the bad guys are already registered to this web site...

 

[PK494]

Hello team

I was directed here like many looking up romance scams. I have not been scammed but have the scammer on the hook.

Red flag - on any dating site those who want to migrate off the dating site ASAP is a problem. This current person wanted to do that and upon chatting after a few days spoke of MetaTrader5 and making ridiculous profits.

Anyway enough of that here are the details.

Cherry is her name (previous # on whatsapp is +852 6359 0887) and the current contact is +852 5264 9320.

She lives in Hong Kong which is not where her location was on the dating site and somehow living in Hong Kong (even being from the Mainland) cannot speak Cantonese. Sorry but thats a big red flag as informally almost all natives can have some comprehension. When its Mandarin only, beware!

With MT5, which is already shady she wanted to 'teach me' about how she can invest which lead to Knight Service Group Limited (https://www.ksgmarkets.com/index.php/En)

I discovered its apart of this very suspicious, newly created batch of companies under Yunma Tianlong.

Bin Li (Knight Service Group Limited) - Director Profile - Endole

Official director profile for Bin Li (born October 1990) including current and resigned company appointments.

suite.endole.co.uk

Also this used to go under the Business Choice Partners Group previously.
(https://theforexreview.com/2019/12/13/vowmarkets-review/)

Point is this, I want to know how to properly report this and make sure this crap gets notified to proper authorities ASAP.

I will upload photos of this scammer tomorrow, its really late and I need to work tomorrow.

Since they are conducting crime in Hong Kong.
You should definitely contact the HK Police and to HK SFC, be as detailed as possible and they will referred your case to their special unit. That special unit might or might not contact you as the investigation is conducting privately.

Below are the links you should report it to:

Please REPORT ALL SCAMS to your local authority, banks and to the authority where your money was sent to

Hong Kong: https://www.police.gov.hk/ppp_en/04_crime_matters/adcc/contact.html

Hong Kong SFC: complaint@sfc.hk

Singapore: https://www.police.gov.sg/I-Witness

Taiwan: https://english.police.gov.taipei/cp.aspx?n=4C927E8874B0DDE8

China: http://cyberpolice.mps.gov.cn/ but need someone who reads Chinese to navigate

Usually all these websites are register using GoDaddy so, please report it here too: abuse@godaddy.com

HOW TO COMPLAIN TO THE REGULATORS MANUAL

It’s EXTREMELY IMPORTANT that everyone affected come forward in order to defeat this type of organization. Put them all behind bars where they belong.

company offering forex, gold, financial trading product require to obtain license from financial regulator, the license can be cross check with financial authority website. if broker company operate without verifiable license number, most likely it is fake trading, and your trade doesnt pass to the real market exchange. the money is gone for good as soon as you send the deposit

 

[PK494]

Hi all,

In parallel I would like to create a facebook group for us. Who wants to join just send me his/her facebook contact. My oppinion, we should talk more personally and face to face. I have the bad feeling somebody from the bad guys are already registered to this web site...

In my opinion this forum is pretty safe and the moderators are good at kicking out trolls. You know when you see them, just don't private chat with anyone because that's when another type of scam happens. Be open, we have to trust the authority. Of course you can always conduct your own investigation just do it safely.

 

[lepain]

In my opinion this forum is pretty safe and the moderators are good at kicking out trolls. You know when you see them, just don't private chat with anyone because that's when another type of scam happens. Be open, we have to trust the authority. Of course you can always conduct your own investigation just do it safely.

Yes, maybe you are right. It may I saw everywhere scammers.

 

[kcount29]

Hi all,

In parallel I would like to create a facebook group for us. Who wants to join just send me his/her facebook contact. My oppinion, we should talk more personally and face to face. I have the bad feeling somebody from the bad guys are already registered to this web site...

I kinda like this being public forum since people can google this scam company BCP, bcpgltd...etc and this is one of the first links that shows up and they can read the information in the forum and if they have more information to add that will be helpful. In a FaceBook group it's mostly private and it's not searchable by google so it won't help the general public if they might be scam or have been scammed.

 

[lepain]

I am still in contact with HK police through e-report-crm-info-crb@police.gov.hk

This was their last reply

Dear Sir/Madam,

Thank you for your reply on 2020-08-13.

We are not an investigation unit but we refer information / report to an appropriate unit for further action.

We may be able to assist if you could further provide the following to us: -

• Did you transfer money to any bank account in Hong Kong
• If yes, there is a "Money Laundering" offence in Hong Kong
• As the attachment you sent on 2020-08-13, there is suspect's bank account HSBC 166725796833. Is it provided to you by the suspect?

We cannot take appropriate action in the absence of your further information. If you are the case victim, you may report the case to your local police authority for assistance.

I recommend to everyone, who transferred money to HK bank address contact with HK police

 

[lepain]

I kinda like this being public forum since people can google this scam company BCP, bcpgltd...etc and this is one of the first links that shows up and they can read the information in the forum and if they have more information to add that will be helpful. In a FaceBook group it's mostly private and it's not searchable by google so it won't help the general public if they might be scam or have been scammed.

Yes, you are right. Publicity is important.

 

[lepain]